Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/11/1995 | 416 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| Prospectus | 04/03/2000 | PROSP |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| Valuation Report | 21/07/2006 | VAL |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| Annual Return | 23/09/2005 | 363s |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| 1.1 - Report of meeting approving voluntary arran | 06/04/1999 | 1.1 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Amended Accounts | 01/01/2005 | AAMD |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Register of Charges | 09/03/2000 | 401 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| Declaration on application for registration | 11/12/2001 | 12 |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| SA - Shares agreement | 23/03/2004 | SA |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |