Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| SA - Shares agreement | 10/09/2003 | SA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Annual Return | 23/09/2005 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Resolution to re-register | 19/09/1998 | RES02 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| AA - Annual Accounts | 20/12/2002 | AA |
| 2.11(scot) - Notice of order to deal with secured property | 26/02/2006 | 2.11(scot) |
| Resolution to re-register | 26/07/1993 | RES02 |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |