Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| 363 - Annual Return | 13/11/2006 | 363 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| Annual Return | 05/08/2004 | 363 |
| 363x - Annual Return | 23/12/2001 | 363x |
| 363a - Annual Return | 17/10/1993 | 363a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| Miscellaneous document | 28/08/2001 | MISC |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| AA - Annual Accounts | 14/07/1998 | AA |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| Order of Court | 20/06/1994 | OC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |