Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| Allotment of securities | 13/10/1993 | RES10 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| Miscellaneous document | 27/11/1997 | MISC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| Order to wind up | 13/05/2001 | COCOMP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| DISS40 - Notice of striking-off action disc | 24/03/2005 | DISS40 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| 401 - Register of Charges | 22/04/2001 | 401 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| Administration Order | 24/02/1997 | 2.7 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/01/2004 | 419a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| SA - Shares agreement | 14/07/1998 | SA |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| AA - Annual Accounts | 26/10/1998 | AA |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |