Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/08/1997 | CERT3 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| 363 - Annual Return | 15/01/2004 | 363 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Shares agreement | 07/08/1998 | SA |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Early dissolution request | 04/10/2003 | L64.01 |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Official Receiver's release | 15/08/1998 | RELREC |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 363s - Annual Return | 22/03/1996 | 363s |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| 363 - Annual Return | 12/07/2000 | 363 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| AUDR - Auditor's report | 10/10/2003 | AUDR |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| Financial assistance in shares acquisition - written resolution | 06/01/2006 | WRES07 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| Annual Return | 03/06/2000 | 363x |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |