Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Order to wind up | 20/06/2000 | COCOMP |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/03/1994 | CERT3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| SA - Shares agreement | 18/12/2000 | SA |
| 363 - Annual Return | 17/12/1995 | 363 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| SA - Shares agreement | 18/08/1995 | SA |
| 353 - Register of members | 10/12/2004 | 353 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 363s - Annual Return | 14/09/2006 | 363s |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Allotment of securities | 08/01/1995 | RES10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |