Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| Register of members | 23/05/1995 | 353 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| Shares agreement | 21/08/1996 | SA |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| Auditor's report | 02/06/2000 | AUDR |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |