Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| 363x - Annual Return | 24/06/1999 | 363x |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 363 - Annual Return | 22/03/2006 | 363 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| Declaration on application for registration | 12/05/2004 | 12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/04/2000 | 4.28(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 363b - Annual Return | 06/11/1997 | 363b |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |