Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Early dissolution request | 09/01/2005 | L64.01 |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Elective resolution | 29/05/1998 | ELRES |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Annual Return | 01/08/2004 | 363a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| 3.7 - Notice of Administrative Receiver's death | 06/03/1997 | 3.7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 363a - Annual Return | 24/07/1994 | 363a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| Other resolution | 21/12/2000 | RES13 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| 363x - Annual Return | 02/04/2003 | 363x |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 363x - Annual Return | 18/10/1994 | 363x |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |