Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| Statement of name | 02/06/2002 | EEIG2 |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| Business address changed | 06/11/1999 | BUSADDCH |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| Miscellaneous document | 07/04/1999 | MISC |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| OC - Order of Court | 19/08/1995 | OC |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| Valuation Report | 20/09/1999 | VAL |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| Auditor's statement | 04/01/1998 | AUDS |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| 401 - Register of Charges | 12/12/2002 | 401 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| 363b - Annual Return | 29/06/2006 | 363b |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| AA - Annual Accounts | 01/03/2006 | AA |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |