Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| BS - Balance sheet | 21/04/1998 | BS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| 363x - Annual Return | 22/05/2003 | 363x |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| VAL - Valuation Report | 29/05/2004 | VAL |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| Redemption of shares | 16/05/2001 | RES16 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 397a - | 22/10/2002 | 397a |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |