Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| Annual Return | 23/12/1999 | 363b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| Annual Return | 17/07/2004 | 363 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Statement of name | 31/01/1998 | EEIG2 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| SA - Shares agreement | 12/01/2002 | SA |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
