Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| DO1 - Notice of disqualification of an indi | 11/06/1993 | DO1 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/06/2004 | PUC30 |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| 353 - Register of members | 02/11/2002 | 353 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| Auditor's report | 27/10/2004 | AUDR |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |