Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| SA - Shares agreement | 03/04/1995 | SA |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 2.1(scot) - Notice of petition for administration order | 09/07/2005 | 2.1(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| 12 - Declaration on application for registration | 29/11/1996 | 12 |
| 397a - | 09/11/2004 | 397a |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| RESO5 - Decrease in nominal capital | 19/09/1996 | RESO5 |
| PROSP - Prospectus | 31/07/1996 | PROSP |
| 353 - Register of members | 28/10/1996 | 353 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| Redemption of shares | 01/05/1996 | RES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |