Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Elective resolution | 27/04/2000 | ELRES |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/05/2006 | 129(3) |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| Annual Return | 02/12/1998 | 363 |
| 363s - Annual Return | 14/02/1994 | 363s |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |