Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Order of Court for re-registration | 25/02/2004 | OCREREG |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| Annual Return | 28/11/2004 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 363a - Annual Return | 28/01/2004 | 363a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/12/2003 | 1.3(scot) |
| BS - Balance sheet | 09/07/1999 | BS |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 363a - Annual Return | 05/12/2006 | 363a |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| Vary share rights/names | 25/07/1998 | RES12 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| Allotment of securities | 15/02/1994 | RES10 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| BS - Balance sheet | 26/02/2006 | BS |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 397a - | 24/05/2003 | 397a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| AA - Annual Accounts | 27/11/2001 | AA |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 18/07/1993 | 3.3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |