Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 25/07/1998 | RES12 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| 363a - Annual Return | 28/02/1998 | 363a |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| Miscellaneous document | 13/09/1999 | MISC |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |