Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| RES10 - Allotment of securities | 14/11/1994 | RES10 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Resolution to re-register | 01/09/2003 | RES02 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 14/12/2002 | 92(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
