Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| 363s - Annual Return | 05/10/1995 | 363s |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| Administration Order | 08/01/1997 | 2.7 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| Abstract of receipt and payments in receivership | 22/10/2005 | 3.6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| 363 - Annual Return | 03/12/1995 | 363 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| SA - Shares agreement | 30/06/2001 | SA |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 363x - Annual Return | 19/08/2004 | 363x |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |