Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 05/01/1997 | CERT21 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| Balance sheet | 05/01/2004 | BS |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| Order of Court - dissolution void | 20/02/1995 | OC-DV |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 363x - Annual Return | 04/03/2005 | 363x |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |