Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Statement of name | 16/05/2005 | EEIG1 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| Declaration on application for registration | 05/04/1999 | 12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| OC-DV - Order of Court - dissolution void | 23/06/2006 | OC-DV |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| Auditor's report | 05/04/1996 | AUDR |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| Auditor's report | 07/03/1997 | AUDR |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |