Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 363 - Annual Return | 14/02/1995 | 363 |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| Statement of name | 17/11/2000 | EEIG1 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| AA - Annual Accounts | 15/03/2000 | AA |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| Annual Accounts | 02/12/2004 | AA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/02/2000 | 157 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| AA - Annual Accounts | 16/10/1994 | AA |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 4.48 - Notice of constitution of liquidation committee | 07/06/2004 | 4.48 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| Amended Accounts | 09/08/1995 | AAMD |
| Amended Accounts | 01/08/1995 | AAMD |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |