Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| Application for striking off | 22/04/1997 | 652A |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 363b - Annual Return | 06/03/1994 | 363b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| Official Receiver's release | 20/07/1998 | RELREC |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| 363b - Annual Return | 21/04/2003 | 363b |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Statement of name | 12/02/2006 | EEIG2 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 27/12/1995 | BR5 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/03/1994 | CERT6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 363 - Annual Return | 14/02/2001 | 363 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1994 | 413a |