Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| 353 - Register of members | 01/05/1999 | 353 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |