Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 397a - | 11/10/2004 | 397a |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |