Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| Notice of resignation of Liquidator | 23/08/2006 | 4.16(SC) |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| 363s - Annual Return | 10/12/1996 | 363s |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| OC - Order of Court | 21/03/1998 | OC |
| Resolution to re-register | 21/09/1997 | RES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| COLIQ - Orders to rescind, defer or stay | 07/05/1999 | COLIQ |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |