Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| Capital/bonus issue | 24/07/2003 | RES14 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Balance sheet | 30/12/1995 | BS |
| 397a - | 02/07/2006 | 397a |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| Order to wind up | 09/08/2003 | COCOMP |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| BS - Balance sheet | 10/02/1998 | BS |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| Elective resolution | 16/07/1993 | ELRES |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| 2.15 - Administrator's Abstract of receipts and payments | 01/08/1993 | 2.15 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 04/04/1995 | 225(2) |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |