Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 397a - | 02/01/2005 | 397a |
| 363x - Annual Return | 21/05/2006 | 363x |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| Statement of name | 15/08/1999 | EEIG2 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| Administration Order | 19/05/2005 | 2.7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| VAL - Valuation Report | 01/01/1999 | VAL |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |