Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| Annual Return | 02/12/1995 | 363b |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/08/2003 | CERT7 |
| Balance sheet | 15/01/2004 | BS |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| Resolution to re-register | 03/08/2002 | RES02 |
| 363s - Annual Return | 24/12/2001 | 363s |
| SA - Shares agreement | 13/09/1995 | SA |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/2006 | COLIQ86 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| AA - Annual Accounts | 29/09/2001 | AA |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| 363a - Annual Return | 02/04/1999 | 363a |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Administration Order | 26/09/1997 | 2.7 |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 363s - Annual Return | 08/03/1995 | 363s |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| Declaration on application for registration | 11/06/1993 | 12 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |