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 | 05/07/2004 | 701(c) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 07/08/2005 | BR6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 363 - Annual Return | 13/11/2006 | 363 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| 169 - Return by a company purchasing its own | 04/09/2000 | 169 |