Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 01/10/2003 | COLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| Memorandum and Articles | 25/03/1997 | MA |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| Redemption of shares | 06/05/2006 | RES16 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| SA - Shares agreement | 12/01/2002 | SA |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| Register of members | 02/12/2004 | 353 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| Statement of name | 01/01/2003 | EEIG1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| 363 - Annual Return | 14/02/2001 | 363 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |