Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| Other resolution | 11/12/2001 | RES13 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| 363b - Annual Return | 30/11/2005 | 363b |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| BS - Balance sheet | 10/02/1998 | BS |
| 363a - Annual Return | 16/03/2001 | 363a |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |