Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| Statement of name | 12/03/2005 | 694(4)(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 363 - Annual Return | 20/01/2000 | 363 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| 363a - Annual Return | 16/01/1999 | 363a |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| 363 - Annual Return | 24/11/1996 | 363 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| 363x - Annual Return | 20/11/1997 | 363x |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| Application by a public company for re-registration as a private company | 27/10/2002 | 53 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| Annual Return | 03/10/2006 | 363b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| Notice of setting up or closure of an establishment of an EEIG | 08/07/1996 | EEIG5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| Capital/bonus issue | 25/11/2001 | RES14 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |