Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/10/2006 | BR5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 363s - Annual Return | 14/02/1994 | 363s |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Allotment of securities | 25/03/2003 | RES10 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| Auditor's statement | 04/01/1998 | AUDS |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| Order of Court | 13/10/1999 | OC |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| Change of name certificate | 21/06/2002 | CERTNM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |