Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| 363x - Annual Return | 22/02/2004 | 363x |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 353 - Register of members | 18/04/1994 | 353 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/04/1995 | 147 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| 401 - Register of Charges | 23/08/2005 | 401 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 401 - Register of Charges | 28/12/2005 | 401 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 397a - | 11/10/2004 | 397a |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |