Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| BS - Balance sheet | 21/04/1998 | BS |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| 353 - Register of members | 01/01/1996 | 353 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| Register of Charges | 27/07/2000 | 401 |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Vary share rights/names | 25/07/1998 | RES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| Notice of wind up | 09/11/1996 | F14 |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |