Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| Statement of name | 27/11/2001 | EEIG1 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Statement of name | 08/03/2003 | EEIG6 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| Elective resolution | 13/06/1994 | ELRES |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| ZMORT REG - Mortgage Register | 25/01/1998 | ZMORT REG |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| Other resolution | 18/10/1995 | RES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| Statement of name | 28/06/2000 | 694(4)(b) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 363 - Annual Return | 21/01/2002 | 363 |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |