Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Official Receiver's release | 14/02/2004 | RELREC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| Statement of name | 01/09/1996 | EEIG2 |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| Annual Return | 30/08/2002 | 363a |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |