Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| Miscellaneous document | 27/01/2002 | MISC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 363x - Annual Return | 02/12/2001 | 363x |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| Annual Return | 09/01/1994 | 363a |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| Notice of wind up | 01/03/2002 | F14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| AA - Annual Accounts | 14/07/1998 | AA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| Memorandum and Articles | 04/04/1995 | MA |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| SA - Shares agreement | 12/01/2002 | SA |