Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Administration Order | 15/06/1997 | 2.7 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| 363s - Annual Return | 28/06/2005 | 363s |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| Statement of name | 15/03/2000 | EEIG1 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| Application for striking off | 01/12/1995 | 652A |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| 652A - Application for striking off | 23/07/2002 | 652A |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |