Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| Order to wind up | 26/01/1994 | COCOMP |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| 397a - | 24/05/2004 | 397a |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 363b - Annual Return | 21/04/2003 | 363b |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| Re-registration of a company from unlimited to limited | 16/06/1999 | CERT1 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| AA - Annual Accounts | 08/08/1994 | AA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| Resolution to re-register | 12/02/1994 | RES02 |
| Amended Accounts | 07/11/2004 | AAMD |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 652A - Application for striking off | 21/07/1995 | 652A |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Change of name certificate | 11/06/2005 | CERTNM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |