Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Register of Charges | 08/06/1993 | 401 |
| Return by an oversea company which becomes subject to insolvency proceedings | 03/03/2003 | 703Q(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 363a - Annual Return | 28/09/2003 | 363a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| (W)ELRES - Written elective resolution | 08/08/1997 | (W)ELRES |
| 363b - Annual Return | 02/10/2005 | 363b |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Purchase own shares | 05/03/2006 | RES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| VAL - Valuation Report | 30/04/2003 | VAL |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/01/1997 | ORES11 |
| Administration Order | 26/09/1997 | 2.7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| F14 - Notice of wind up | 08/06/1996 | F14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 10/09/1997 | 266(3) |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |