Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| Statement of name | 13/06/1993 | EEIG1 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| 363a - Annual Return | 13/02/2003 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| Annual Return | 24/12/2000 | 363a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 397a - | 11/10/2004 | 397a |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/02/2004 | 139 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Redemption of shares | 16/05/2001 | RES16 |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| SRES13 - Other resolution - special resolution | 25/08/1993 | SRES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |