Companies House documents and credit reports Examples available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| Register of Charges | 08/06/1993 | 401 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 363s - Annual Return | 27/06/2004 | 363s |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |