Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| 363a - Annual Return | 09/10/1998 | 363a |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| Confirmation of dissolution - written resolution | 22/05/2001 | WRES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 51 - Application by an unlimited company to be re-registered as limited | 09/09/1996 | 51 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Shares agreement | 22/06/2006 | SA |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| Vary share rights/names | 25/07/1998 | RES12 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| 363 - Annual Return | 24/11/1996 | 363 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 363s - Annual Return | 06/12/2004 | 363s |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |