Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| AA - Annual Accounts | 19/10/1997 | AA |
| 363a - Annual Return | 11/11/1993 | 363a |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| 401 - Register of Charges | 25/03/2000 | 401 |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 353 - Register of members | 11/10/1999 | 353 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| SA - Shares agreement | 12/11/2005 | SA |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| CERTIPS - Registration as Friendly Society | 23/07/2005 | CERTIPS |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Register of Charges | 22/05/2004 | 401 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Administration Order | 19/05/2005 | 2.7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |