Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Notice of Order to deal with charged property | 06/08/2006 | 2.18 |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 05/10/1997 | 12CYM |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| CERTIPS - Registration as Friendly Society | 10/06/2005 | CERTIPS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| Order to wind up | 30/07/1995 | COCOMP |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| Miscellaneous document | 15/09/1997 | MISC |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Amended Accounts | 02/05/2001 | AAMD |
| Annual Return | 09/04/1993 | 363s |
| Statement of name | 01/10/2000 | EEIG2 |
| Change of name certificate | 11/06/2005 | CERTNM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 363a - Annual Return | 28/12/2005 | 363a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |