Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| VAL - Valuation Report | 25/09/1995 | VAL |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| 4.17(SC) - Notice of final meeting of creditors | 11/03/1997 | 4.17(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| Annual Return | 29/04/2001 | 363x |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| Annual Return | 09/05/2005 | 363b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 363a - Annual Return | 25/09/1994 | 363a |
| SA - Shares agreement | 11/02/2005 | SA |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |