Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/01/1999 | 88(2)O |
| Annual Return | 09/04/1993 | 363s |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/1995 | 703P(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| OC - Order of Court | 02/07/1994 | OC |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| ORES02 - Resolution to re-register - ordinary resolution | 29/06/1999 | ORES02 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| Shares agreement | 28/02/1995 | SA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| CERTIPS - Registration as Friendly Society | 13/09/1996 | CERTIPS |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |