Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| VAL - Valuation Report | 30/09/2004 | VAL |
| 363s - Annual Return | 08/04/1996 | 363s |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| Order of Court - dissolution void | 24/12/1994 | OC-DV |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 363x - Annual Return | 04/08/2005 | 363x |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| 353 - Register of members | 01/01/1996 | 353 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| Statement of name | 30/12/1993 | EEIG2 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |