Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 363x - Annual Return | 22/04/1999 | 363x |
| 363s - Annual Return | 25/02/2004 | 363s |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| AA - Annual Accounts | 03/11/1994 | AA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| 363b - Annual Return | 21/09/2001 | 363b |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/09/1999 | ORESO4 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/02/1994 | 288bCYM |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Annual Accounts | 08/02/1998 | AA |
| 363 - Annual Return | 21/08/2001 | 363 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 02/10/1997 | 1.3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| Administration Order | 26/09/1995 | 2.7 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 363b - Annual Return | 02/10/2005 | 363b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| 363x - Annual Return | 14/08/1994 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |