Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Order of Court | 30/09/2003 | OC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| Auditor's statement | 14/10/2003 | AUDS |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 363b - Annual Return | 02/06/1998 | 363b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |