Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| 325 - Location of register of directors' interests in shares etc | 29/04/2002 | 325 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| Official Receiver's release | 11/12/1996 | RELREC |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 363s - Annual Return | 22/12/1997 | 363s |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| 363x - Annual Return | 26/06/2001 | 363x |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| 363b - Annual Return | 10/02/1998 | 363b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| Register of Charges | 01/05/2003 | 401 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| Change of name certificate | 14/01/1994 | CERTNM |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |