Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 363b - Annual Return | 08/10/1998 | 363b |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| Auditor's statement | 30/08/2004 | AUDS |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| Application for striking off | 18/09/1998 | 652A |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 363s - Annual Return | 05/10/1995 | 363s |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |