Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 363 - Annual Return | 20/11/1996 | 363 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 397a - | 20/09/1993 | 397a |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| AA - Annual Accounts | 20/12/2002 | AA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Other resolution | 24/09/1998 | RES13 |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| 363a - Annual Return | 12/07/1994 | 363a |