Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/06/1999 | 2.8(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| 363 - Annual Return | 13/07/1993 | 363 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 397a - | 11/10/2004 | 397a |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| 53 - Application by a public company for re-registration as a private company | 31/07/2005 | 53 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| AA - Annual Accounts | 26/09/2005 | AA |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Shares agreement | 23/09/2003 | SA |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 363s - Annual Return | 07/12/1995 | 363s |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |