Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| AA - Annual Accounts | 01/07/2006 | AA |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 363a - Annual Return | 24/04/2004 | 363a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| Elective resolution | 29/05/1998 | ELRES |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| 363s - Annual Return | 14/12/1997 | 363s |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |