Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| Capital/bonus issue | 26/05/2002 | RES14 |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 363a - Annual Return | 10/07/2004 | 363a |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| Other resolution | 21/12/2000 | RES13 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Statement of name | 25/02/2006 | EEIG1 |
| 353 - Register of members | 28/10/1996 | 353 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 03/08/1993 | 2.8(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |