Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| 363b - Annual Return | 29/03/2000 | 363b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| Valuation Report | 06/04/2002 | VAL |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| 363a - Annual Return | 08/09/2005 | 363a |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| Statement of name | 27/11/2001 | EEIG1 |
| Memorandum and Articles | 12/02/1997 | MA |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| Application for striking off | 09/01/1998 | 652A |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 363x - Annual Return | 25/07/1996 | 363x |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| 363a - Annual Return | 08/06/2005 | 363a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |