Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| SA - Shares agreement | 16/08/1994 | SA |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Annual Return | 02/11/2000 | 363x |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 07/02/1997 | COLIQ86 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| SA - Shares agreement | 13/01/2006 | SA |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |