Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| OC - Order of Court | 01/09/1993 | OC |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| Valuation Report | 11/10/1993 | VAL |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 27/12/1995 | BR5 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Annual Return | 11/11/1994 | 363b |
| Statement of name | 06/12/1997 | EEIG6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |