Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 401 - Register of Charges | 27/08/1995 | 401 |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| Reduction of issued capital | 11/08/2003 | RES06 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 363 - Annual Return | 29/04/1993 | 363 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| 363a - Annual Return | 16/03/2001 | 363a |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| OC - Order of Court | 16/02/1998 | OC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 363a - Annual Return | 22/02/2005 | 363a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 05/04/1999 | 4.28(SC) |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |