Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| Auditor's report | 27/10/2004 | AUDR |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| Prospectus | 13/11/1999 | PROSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| Other resolution | 28/11/2003 | RES13 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 363 - Annual Return | 30/06/2000 | 363 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 02/01/2002 | ERES07 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| Annual Return | 07/08/2004 | 363a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
