Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| Annual Return | 26/03/1998 | 363 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| Annual Return | 18/01/2004 | 363a |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 03/03/1994 | 685 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Application for striking off | 20/12/1994 | 652A |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| 353 - Register of members | 06/10/1998 | 353 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| SA - Shares agreement | 30/06/2001 | SA |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 397a - | 17/09/2001 | 397a |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |