Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| 353 - Register of members | 04/01/2002 | 353 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Purchase own shares - extraordinary resolution | 15/03/2006 | ERES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| 363a - Annual Return | 16/08/1993 | 363a |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| Miscellaneous document | 13/09/1999 | MISC |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |