Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/04/2005 | ORESO5 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| 703P(1) - Return by an oversea company that the company is bei | 25/10/1993 | 703P(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| Auditor's statement | 18/04/2004 | AUDS |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Statement of name | 16/05/2005 | EEIG1 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/09/2003 | 225(1) |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| Capital/bonus issue | 08/07/2001 | RES14 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/01/1997 | LETT-CESS |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 363s - Annual Return | 06/12/2004 | 363s |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |