Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| OC - Order of Court | 25/06/1995 | OC |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 363x - Annual Return | 04/08/2005 | 363x |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| Annual Return | 26/09/2001 | 363 |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| SA - Shares agreement | 10/09/2003 | SA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| 363x - Annual Return | 07/09/2000 | 363x |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| BS - Balance sheet | 09/07/1999 | BS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 353 - Register of members | 14/06/1996 | 353 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| DO2 - Notice of disqualification order against a body cor | 24/09/1999 | DO2 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |