Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| Statement of name | 07/03/2001 | EEIG2 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 353 - Register of members | 21/01/2000 | 353 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| OC - Order of Court | 05/07/1993 | OC |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 363x - Annual Return | 24/01/1996 | 363x |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| OC - Order of Court | 21/10/1996 | OC |
| 363 - Annual Return | 28/06/2004 | 363 |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |