Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 363CYM - Annual Return (Welsh language form) | 25/07/1999 | 363CYM |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1993 | 225CYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| Annual Return | 24/12/1997 | 363a |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| VAL - Valuation Report | 30/09/2004 | VAL |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| 363x - Annual Return | 03/12/2006 | 363x |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2006 | 1.3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| 353 - Register of members | 20/05/2005 | 353 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |