Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| Annual Accounts | 01/07/2006 | AA |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 363x - Annual Return | 05/02/2005 | 363x |
| 363x - Annual Return | 22/05/2003 | 363x |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| CERTNM - Change of name certificate | 15/07/1994 | CERTNM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| Statement of name | 27/04/1998 | 694(4)(b) |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| SA - Shares agreement | 18/08/1995 | SA |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| 353 - Register of members | 11/10/1999 | 353 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| AA - Annual Accounts | 21/11/1993 | AA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |