Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| 363a - Annual Return | 27/10/1996 | 363a |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| Early dissolution request | 05/07/2001 | L64.01 |
| 363b - Annual Return | 10/02/1998 | 363b |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| L64.01 - Early dissolution request | 18/09/2002 | L64.01 |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| BS - Balance sheet | 21/04/1998 | BS |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |