Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| BS - Balance sheet | 10/09/1996 | BS |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 2.1(scot) - Notice of petition for administration order | 07/05/2002 | 2.1(scot) |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| Order of Court | 08/10/2000 | OC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| 363x - Annual Return | 23/12/2001 | 363x |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |