Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| Redemption of shares | 01/05/1996 | RES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| SA - Shares agreement | 23/03/2004 | SA |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/08/1993 | 88(2)R |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| AA - Annual Accounts | 20/12/2002 | AA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |