Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| BS - Balance sheet | 16/09/2000 | BS |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Business address changed | 06/11/1999 | BUSADDCH |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Application by a public company for re-registration as a private company following a Court Order red | 01/02/2004 | 139 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| Statement of name | 18/06/1997 | EEIG6 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| Annual Return | 29/12/1995 | 363a |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Auditor's report | 02/06/2000 | AUDR |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Notice of wind up | 07/05/1997 | F14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Annual Return | 09/01/1994 | 363a |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |