Companies House documents and credit reports Examples available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 363s - Annual Return | 06/12/2004 | 363s |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| 397a - | 02/07/2006 | 397a |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 4.71 - Return of final meeting in members' voluntary winding-up | 15/06/2005 | 4.71 |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| VAL - Valuation Report | 18/01/2001 | VAL |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| Valuation Report | 20/09/1999 | VAL |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Register of members in non-legible form | 30/09/2000 | 353a |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| Official Receiver's release | 02/02/1999 | RELREC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| Business address changed | 30/09/2004 | BUSADDCH |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| Annual Return | 26/02/1995 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |