Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| Statement of name | 20/07/2005 | EEIG6 |
| 363a - Annual Return | 19/08/1993 | 363a |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| 363a - Annual Return | 28/12/2005 | 363a |
| 363s - Annual Return | 24/02/2000 | 363s |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| Auditor's report | 24/06/2005 | AUDR |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| Early dissolution request | 09/05/1999 | L64.01 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |