Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| Order of Court | 20/05/1997 | OC |
| Annual Return | 22/04/2000 | 363b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| Amended Accounts | 04/11/2002 | AAMD |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 1.4(scot) - Notice of completion of voluntary arrangement | 23/12/1998 | 1.4(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 19/04/2000 | 225(2) |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| Application by a public company for re-registration as a private company following cancellation of s | 07/07/1998 | 147 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| RES14 - Capital/bonus issue | 16/03/2002 | RES14 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |