Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Statement of name | 02/06/2002 | EEIG2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 363s - Annual Return | 26/12/1996 | 363s |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Annual Return | 15/01/1996 | 363s |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 05/12/2004 | 4.69 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/10/1999 | 288c |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/05/2003 | 685 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| Auditor's report | 16/12/1997 | AUDR |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |