Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| SA - Shares agreement | 02/09/2003 | SA |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| 363b - Annual Return | 18/04/2005 | 363b |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| 363s - Annual Return | 15/02/2002 | 363s |
| AA - Annual Accounts | 02/05/2000 | AA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| L64.01 - Early dissolution request | 14/06/1996 | L64.01 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| Early dissolution request | 18/11/2006 | L64.01HC |
| 363s - Annual Return | 22/10/2004 | 363s |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| L64.06HC - Directions to defer dissolution | 18/08/2003 | L64.06HC |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |