Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| ZMORT REG - Mortgage Register | 02/07/1993 | ZMORT REG |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| 6 - Cancellation of alteration to the objects of a company | 27/09/1994 | 6 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 363s - Annual Return | 27/06/2004 | 363s |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| AA - Annual Accounts | 19/11/1995 | AA |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| OC138 - Order of Court (Section 138) | 05/01/1999 | OC138 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| 397a - | 17/06/1998 | 397a |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| VAL - Valuation Report | 18/01/2001 | VAL |
| 652C - Withdrawal of application for striking off | 16/08/1996 | 652C |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| BS - Balance sheet | 19/02/2002 | BS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |