Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Exempt from appointment of auditor - written resolution | 06/05/1996 | WRES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| Prospectus | 31/07/1995 | PROSP |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| Official Receiver's release | 11/12/1996 | RELREC |
| Other resolution | 21/11/2001 | RES13 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| Annual Return | 02/06/2004 | 363 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| Statement of name | 08/03/2003 | EEIG6 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| Resolution to re-register | 26/07/1993 | RES02 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 363x - Annual Return | 14/08/1994 | 363x |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| 4.14(SC) - Certificate of release of Liquidator | 31/08/1995 | 4.14(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |