Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| AA - Annual Accounts | 19/11/1995 | AA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| Annual Return | 17/03/2005 | 363a |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| 363a - Annual Return | 28/12/2005 | 363a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| Statement of name | 13/06/1999 | EEIG6 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| Annual Return | 02/12/1993 | 363 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| 363a - Annual Return | 05/04/2006 | 363a |
| Statement of name | 13/05/2003 | EEIG1 |