Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Valuation Report | 27/05/2002 | VAL |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| Register of members | 23/05/1995 | 353 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| Purchase own shares | 20/05/2000 | RES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| 363b - Annual Return | 25/01/2001 | 363b |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| Statement of name | 12/02/2006 | EEIG2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 363a - Annual Return | 05/08/2002 | 363a |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| 353 - Register of members | 10/12/2004 | 353 |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| Early dissolution request | 18/11/2006 | L64.01HC |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Statement of name | 01/10/1996 | EEIG6 |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| 363 - Annual Return | 27/07/1996 | 363 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |