Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| Annual Return | 25/11/1996 | 363x |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| SA - Shares agreement | 01/10/2004 | SA |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| Order to wind up | 23/02/2001 | COCOMP |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| BS - Balance sheet | 30/08/2002 | BS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |