Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| Elective resolution | 27/12/2005 | ELRES |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| 363b - Annual Return | 24/08/1999 | 363b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| Other resolution | 12/03/1999 | RES13 |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| Change of name certificate | 18/10/2000 | CERTNM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| 363 - Annual Return | 30/06/2000 | 363 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |