Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| Amended Accounts | 02/05/2001 | AAMD |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/11/1997 | 2.9(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| Auditor's statement | 30/11/1993 | AUDS |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| SA - Shares agreement | 19/03/1998 | SA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Statement of name | 16/05/2005 | EEIG1 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| Balance sheet | 03/04/1993 | BS |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| Early dissolution request | 09/08/2005 | L64.01 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |