Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Annual Accounts | 29/11/2002 | AA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 363 - Annual Return | 11/11/1996 | 363 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| SA - Shares agreement | 24/10/1999 | SA |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |