Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 11/02/1997 | 129(2) |
| VAL - Valuation Report | 16/12/2001 | VAL |
| EEIG4 - Notice of documents and particulars required to be filed | 08/09/2005 | EEIG4 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 363b - Annual Return | 25/01/2001 | 363b |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| Prospectus | 30/01/1994 | PROSP |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| Annual Accounts | 27/12/1997 | AA |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| EEIG3 - Notice of manager's particulars | 26/02/2001 | EEIG3 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 363 - Annual Return | 13/07/1994 | 363 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |