Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| 363b - Annual Return | 31/10/2004 | 363b |
| 363s - Annual Return | 24/12/2001 | 363s |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 363 - Annual Return | 09/06/1993 | 363 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| Valuation Report | 18/03/2002 | VAL |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 363s - Annual Return | 27/06/2004 | 363s |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 363 - Annual Return | 28/02/1999 | 363 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/07/2004 | 403b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |