Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| AA - Annual Accounts | 01/01/2004 | AA |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 353 - Register of members | 16/09/1995 | 353 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| Statement of name | 29/11/2004 | EEIG6 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| AA - Annual Accounts | 23/05/2006 | AA |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Auditor's report | 25/01/2005 | AUDR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| Notice of setting up or closure of an establishment of an EEIG | 26/03/2003 | EEIG5 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 694(4)(a) - Statement of name | 01/06/2003 | 694(4)(a) |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |