Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 363s - Annual Return | 23/03/2002 | 363s |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Miscellaneous document | 28/05/1999 | MISC |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| OC - Order of Court | 05/08/2006 | OC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| Allotment of securities | 11/07/2004 | RES10 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| Register of Charges | 22/05/2004 | 401 |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| Miscellaneous document | 09/05/1999 | MISC |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |