Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| Valuation Report | 11/10/1993 | VAL |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 266(1) - Notice of intention to carry on business as an investment | 28/11/1995 | 266(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| Statement of name | 25/05/2001 | EEIG6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Vary share rights/names | 03/01/1999 | RES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 363s - Annual Return | 27/06/2004 | 363s |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 288a - Notice of appointment of directors or secretaries | 11/03/2003 | 288a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |