Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| Register of Charges | 12/10/2005 | 401 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| 353 - Register of members | 31/05/1997 | 353 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 363 - Annual Return | 24/04/1998 | 363 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Miscellaneous document | 27/01/2002 | MISC |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| Official Receiver's release | 14/01/2003 | RELREC |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Statement of name | 01/01/2003 | EEIG1 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |