Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| Prospectus | 03/08/2004 | PROSP |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| EEIG4 - Notice of documents and particulars required to be filed | 15/08/2002 | EEIG4 |
| 397a - | 06/01/2005 | 397a |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Annual Return | 18/10/1996 | 363s |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |