Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 363a - Annual Return | 25/01/1999 | 363a |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Statement of name | 15/08/1999 | EEIG2 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| Vary share rights/names | 24/07/2000 | RES12 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| Business address changed | 30/09/2004 | BUSADDCH |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| Annual Return | 02/06/2004 | 363 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |