Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Valuation Report | 18/03/2002 | VAL |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Register of Charges | 08/06/1993 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| AA - Annual Accounts | 17/10/2005 | AA |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| AA - Annual Accounts | 09/06/2004 | AA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| Miscellaneous document | 15/09/1997 | MISC |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |