Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| AA - Annual Accounts | 29/08/1993 | AA |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| Change of name certificate | 04/10/1996 | CERTNM |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 2(scot) - Notice of appointment of a Receiver by the Court | 23/05/1998 | 2(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 353 - Register of members | 28/10/1996 | 353 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| Declaration on application for registration | 17/06/1994 | 12 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |