Companies House documents and credit reports Examples available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 363 - Annual Return | 04/01/1999 | 363 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| 363a - Annual Return | 16/01/1999 | 363a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| Prospectus | 03/03/1997 | PROSP |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |