Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| SA - Shares agreement | 13/09/1995 | SA |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 363 - Annual Return | 03/10/1999 | 363 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| AA - Annual Accounts | 19/11/1995 | AA |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| 363s - Annual Return | 23/06/2001 | 363s |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |