Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 363b - Annual Return | 25/01/2001 | 363b |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 24/01/2006 | COLIQ86 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| Annual Return | 15/01/1996 | 363s |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| 363 - Annual Return | 13/07/1993 | 363 |
| AA - Annual Accounts | 26/09/2005 | AA |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Official Receiver's release | 10/09/2004 | RELREC |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| Annual Accounts | 02/12/2004 | AA |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| Other resolution - ordinary resolution | 31/10/1995 | ORES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |