Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| RES06 - Reduction of issued capital | 19/08/1993 | RES06 |
| Prospectus | 25/05/1994 | PROSP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| Vary share rights/names | 24/07/2000 | RES12 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| New Incorporation documents | 21/09/1996 | NEWINC |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| 363b - Annual Return | 01/07/2000 | 363b |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| Redemption of shares | 04/05/1997 | RES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Declaration on application for registration | 06/12/1996 | 12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |