Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Instrument issued under Section 244(5) | 16/01/2000 | COAD |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| Statement of name | 11/01/2001 | EEIG1 |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Statement of name | 10/09/2001 | 694(4)(b) |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| Change of name certificate | 10/09/2003 | CERTNM |
| 363 - Annual Return | 27/07/1996 | 363 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/01/2001 | 466 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |