Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 2.15 - Administrator's Abstract of receipts and payments | 20/03/1994 | 2.15 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 363 - Annual Return | 22/04/1995 | 363 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/10/2001 | 692(1)(c) |
| AA - Annual Accounts | 02/01/1995 | AA |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| OC - Order of Court | 04/11/2003 | OC |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/02/2002 | 1(scot) |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Elective resolution | 13/06/1994 | ELRES |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |