Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 397a - | 22/10/2002 | 397a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| Annual Return | 29/04/2001 | 363x |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 353 - Register of members | 25/08/2005 | 353 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Reduction of issued capital | 09/12/1993 | RES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| Miscellaneous document | 28/08/2001 | MISC |
| Order to wind up | 03/07/1996 | COCOMP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| 363 - Annual Return | 14/02/1995 | 363 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |