Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| OC - Order of Court | 09/02/2002 | OC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Amended Accounts | 01/12/2003 | AAMD |
| Balance sheet | 29/01/2004 | BS |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| 363a - Annual Return | 09/01/1994 | 363a |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Valuation Report | 18/03/2002 | VAL |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| Amended Accounts | 04/11/2002 | AAMD |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| CERT10 - Re-registration of a company from public to private | 29/05/2001 | CERT10 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 363x - Annual Return | 12/04/1997 | 363x |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| 363s - Annual Return | 22/06/2004 | 363s |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| 363a - Annual Return | 31/03/2004 | 363a |