Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| Statement of name | 15/03/2000 | EEIG1 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| Auditor's statement | 08/03/1995 | AUDS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 363x - Annual Return | 17/03/2005 | 363x |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| AA - Annual Accounts | 29/08/1993 | AA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| 363x - Annual Return | 24/07/1995 | 363x |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 363a - Annual Return | 16/03/2003 | 363a |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |