Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 07/03/2001 | EEIG2 |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| Statement of name | 09/01/1999 | EEIG2 |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 363x - Annual Return | 30/12/2002 | 363x |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| 363a - Annual Return | 16/03/2001 | 363a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| BS - Balance sheet | 25/02/1997 | BS |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| Statement of name | 16/05/2005 | EEIG1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| Notice of wind up | 07/05/1997 | F14 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| MISC - Miscellaneous document | 08/09/1995 | MISC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |