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 | 27/11/1999 | 88(3) |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| Vary share rights/names | 03/02/1996 | RES12 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| RELREC - Official Receiver's release | 24/10/1999 | RELREC |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Reduction of issued capital | 01/07/1993 | RES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| Miscellaneous document | 18/08/2003 | MISC |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 2.7 - Administration Order | 15/10/1997 | 2.7 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| Annual Return | 29/12/1995 | 363a |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| 397a - | 05/10/2002 | 397a |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Official Receiver's release | 02/02/1999 | RELREC |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |