Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/2002 | 1.3(scot) |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| Location of directors' service contracts | 08/01/2003 | 318 |
| 397a - | 06/01/2005 | 397a |
| OC - Order of Court | 09/02/2002 | OC |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| Statement of name | 09/01/1999 | EEIG2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 22/06/1995 | 680a |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| Other resolution | 05/11/1997 | RES13 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| 363x - Annual Return | 24/07/1995 | 363x |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| Annual Return | 02/06/2004 | 363 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| 363a - Annual Return | 16/07/2002 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| OC - Order of Court | 04/03/1999 | OC |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| L64.06HC - Directions to defer dissolution | 04/04/2005 | L64.06HC |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| Annual Return | 17/07/2004 | 363 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| Vary share rights/names | 09/06/1994 | RES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Statement of name | 29/09/2002 | EEIG1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 363x - Annual Return | 18/11/2005 | 363x |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |