Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/06/2005 | 190a |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Registration as Friendly Society | 23/06/2006 | CERTIPS |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| SA - Shares agreement | 03/04/1995 | SA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Application for striking off | 03/06/2006 | 652A |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| VAL - Valuation Report | 03/12/1993 | VAL |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| 363s - Annual Return | 08/06/1993 | 363s |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |