Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| Annual Return | 28/01/1996 | 363x |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| Change of name certificate | 03/02/1995 | CERTNM |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Elective resolution | 27/12/2005 | ELRES |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| AA - Annual Accounts | 16/10/1994 | AA |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| Annual Return | 19/03/2006 | 363a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |