Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Statement of name | 01/10/2000 | EEIG2 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| New Incorporation documents | 09/10/1993 | NEWINC |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Auditor's statement | 31/10/2006 | AUDS |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| Shares agreement | 29/03/1998 | SA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| Miscellaneous document | 27/11/1997 | MISC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| AA - Annual Accounts | 19/11/1995 | AA |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| Order to wind up | 30/07/1995 | COCOMP |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 363 - Annual Return | 05/05/1995 | 363 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |