Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Resolution to re-register | 19/09/1998 | RES02 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| Change of name certificate | 16/05/1998 | CERTNM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| 2.2(scot) - Notice of administration order | 25/12/1994 | 2.2(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| Elective resolution | 11/05/1994 | ELRES |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/01/1997 | CERT6 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| AA - Annual Accounts | 20/09/2000 | AA |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Purchase own shares | 27/06/2000 | RES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| AA - Annual Accounts | 23/05/1999 | AA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| OC138 - Order of Court (Section 138) | 13/11/2004 | OC138 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| Shares agreement | 28/02/1995 | SA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |