Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| Allotment of securities | 15/02/1994 | RES10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| SA - Shares agreement | 10/05/2001 | SA |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| Annual Return | 16/05/1996 | 363 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |