Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| 397a - | 24/05/2004 | 397a |
| Notice of death of Liquidator | 29/08/1999 | 4.18(SC) |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 353 - Register of members | 08/07/1997 | 353 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| Other resolution | 12/03/1999 | RES13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| OC - Order of Court | 29/11/2001 | OC |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| 363x - Annual Return | 23/12/2001 | 363x |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| OC - Order of Court | 04/03/1999 | OC |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |