Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 353 - Register of members | 16/09/1995 | 353 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| Annual Return | 17/07/2003 | 363x |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 363x - Annual Return | 01/05/2001 | 363x |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| Amended Accounts | 07/11/2004 | AAMD |
| Allotment of securities | 23/01/2000 | RES10 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 363 - Annual Return | 24/05/1996 | 363 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 288a - Notice of appointment of directors or secretaries | 04/04/2005 | 288a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| 3.8 - Notice of Order to dispose of charged property | 05/03/1998 | 3.8 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| 363b - Annual Return | 02/06/1998 | 363b |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |