Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| 363a - Annual Return | 26/10/2005 | 363a |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| SA - Shares agreement | 13/09/1995 | SA |
| Declaration on application for registration | 11/06/1993 | 12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 10/09/2004 | 2.11(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| RES14 - Capital/bonus issue | 17/11/2003 | RES14 |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Statement of name | 21/07/2005 | EEIG1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |