Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| Shares agreement | 22/06/2006 | SA |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 6 - Cancellation of alteration to the objects of a company | 20/11/2003 | 6 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| 363 - Annual Return | 29/04/1993 | 363 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| ORES02 - Resolution to re-register - ordinary resolution | 16/10/2001 | ORES02 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 401 - Register of Charges | 15/06/1997 | 401 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| 363a - Annual Return | 08/09/2005 | 363a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| Declaration on application for registration | 05/04/1999 | 12 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Amended Accounts | 07/11/2004 | AAMD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |