Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Annual Return | 17/07/2003 | 363x |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| 363b - Annual Return | 20/07/2006 | 363b |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| Registration as Friendly Society | 26/10/2003 | CERTIPS |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Annual Return | 02/10/2004 | 363s |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 353 - Register of members | 13/02/1999 | 353 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| Shares agreement | 22/06/2006 | SA |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| Declaration on application for registration | 27/02/2006 | 12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| Application for striking off | 18/09/1998 | 652A |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/08/1993 | 169(1B) |