Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| Statement of name | 21/04/1994 | EEIG6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/11/2003 | COLIQ |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| 353 - Register of members | 08/07/1997 | 353 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| 363 - Annual Return | 24/12/1999 | 363 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| Order of Court | 20/05/1997 | OC |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| 353 - Register of members | 01/05/1999 | 353 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 363s - Annual Return | 27/01/2005 | 363s |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |