Listing of Companies Acts

Update : 28 /09/ 2009

Companies Acts - Not to be used for filing until 1st October 2009

Change of accounting reference date

Notice of resolution removing auditors from office

Application for administrative restoration to the Register

Annual Return

Notification of single alternative inspection location (SAIL)

Change of location of the company records to the single alternative inspection location (SAIL)

Change of location of the company records to the registered office

Notice of restriction on the company’s articles

Notice of removal of restriction on the company’s articles

Statement of compliance where amendment of articles restricted

Statement of company’s objects

Change of constitution by enactment

Change of constitution by order of court or other authority

Exemption from requirement as to use of “limited” or “cyfyngedig” on change of name

Notice of change of name by resolution

Notice of change of name by conditional resolution

Notice confirming satisfaction of the conditional resolution for change of name

Notice of change of name by means provided for in the articles

Notice of change of name by resolution of directors

Request to seek comments of government department or other specified body on change of name

Change of registered office address

Notice to change the situation of an England and Wales company or a Welsh company

Appointment of director

Appointment of corporate director

Appointment of secretary

Appointment of corporate secretary

Termination of appointment of director

Termination of appointment of secretary

Change of director’s details

Change of corporate director’s details

Change of secretary’s details

Change of corporate secretary’s details

Striking off application by a company

Withdrawal of striking off application by a company

Application to register a company

Notice of intention to carry on business as an investment company

Notice that a company no longer wishes to be an investment company

Notice of appointment of an administrative receiver, receiver or manager

Notice of ceasing to act as an administrative receiver, receiver or manager

Particulars of a mortgage or charge

Statement of satisfaction in full or in part of mortgage or charge

Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company’s property

Particulars of a charge subject to which property has been acquired

Particulars for the registration of a charge to secure a series of debentures

Particulars of an issue of secured debentures in a series

Certificate of registration of a charge comprising property situated in another UK jurisdiction

Notice of opening of overseas branch register

Notice of discontinuance of overseas branch register

Appointment of a manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland)

Termination of appointment of manager under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland)

Change of service address for manager appointed under Section 47 of the Companies (Audit, Investigations and Community Enterprise) Act 2004 or receiver and manager under Section 18 of the Charities Act 1993 or judicial factor (Scotland)

Replacement of document not meeting requirements for proper delivery

Application for rectification by the Registrar of Companies

Application for rectification of a registered office or a UK establishment address by the Registrar of Companies

Notice of an objection to a request for the Registrar of Companies to rectify the Register

Certified voluntary translation of an original document that is or has been delivered to the Registrar of Companies

Application by a private company for re-registration as a public company

Application by a public company for re-registration as a private limited company

Notice by the company of application to the court for cancellation of resolution for re-registration

Notice by the applicants of application to the court for cancellation of resolution for re-registration

Application by a private limited company for re-registration as an unlimited company

Application by an unlimited company for re-registration as a private limited company

Application by a public company for re-registration as a private unlimited company

Application by a public company for re-registration as a private limited company following a court order reducing capital

Application by a public company for re-registration as a private company following a cancellation of shares

Application by a public company for re-registration as a private company following a reduction of capital due to redenomination

Special resolution on change of name

Written special resolution on change of name

Notice of non-assenting shareholders

Statutory Declaration relating to a Notice to non-assenting shares

Notice to non-assenting shares

Return of allotment of shares

Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares

Return of purchase of own shares

Notice of sale or transfer of treasury shares by a public limited company (PLC)

Notice of cancellation of treasury shares by a public limited company (PLC)

Notice of cancellation of shares

Notice of cancellation of shares held by or for a public company

Notice of name or other designation of class of shares

Return of allotment by an unlimited company allotting new class of shares

Notice of particulars of variation of rights attached to shares

Notice of new class of members

Notice of particulars of variation of class rights

Notice of name or other designation of class of members

Notice of redenomination

Notice of reduction of capital following redenomination

Notice by the applicants of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital

Notice by the company of application to court for cancellation of the special resolution approving a redemption or purchase of shares out of capital

Statement of capital (Section 644 & 649)

Statement of capital (Section 108)

Application for trading certificate for a public company

Particulars of an instrument of alteration to a floating charge created by a company registered in Scotland

Particulars of a charge created by a company registered in Scotland

Statement of satisfaction in full or in part of a fixed charge for a company registered in Scotland

Statement of satisfaction in full or in part of a floating charge for a company registered in Scotland

Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company’s property for a company registered in Scotland.

Application for registration of a memorandum of satisfaction that part (or the whole) of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company’s property for a company registered in Scotland.

Particulars of a charge subject to which property has been acquired by a company registered in Scotland

Particulars for the registration of a charge to secure a series of debentures by a company registered in Scotland

Particulars of an issue of secured debentures in a series by a company registered in Scotland

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