Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| Valuation Report | 27/05/2002 | VAL |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 363a - Annual Return | 22/10/1997 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |