Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| Administration Order | 23/05/2002 | 2.7 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| BS - Balance sheet | 26/01/2002 | BS |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| 363s - Annual Return | 30/03/1997 | 363s |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| 363x - Annual Return | 18/10/1994 | 363x |