Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| WRES06 - Reduction of issued capital - written resolution | 21/07/1994 | WRES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 401 - Register of Charges | 22/12/2003 | 401 |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| OC - Order of Court | 04/11/2003 | OC |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| 353 - Register of members | 28/10/1996 | 353 |
| 363b - Annual Return | 19/11/1998 | 363b |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |