Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397a - | 02/07/2006 | 397a |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| AA - Annual Accounts | 17/06/2000 | AA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| Other resolution | 24/11/1996 | RES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| Statement of name | 27/02/1999 | EEIG1 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 363s - Annual Return | 29/11/2004 | 363s |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |