Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Administration Order | 28/07/2005 | 2.7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| 397a - | 29/05/2005 | 397a |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| Valuation Report | 02/02/1995 | VAL |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| Order to wind up | 23/02/2001 | COCOMP |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/08/2002 | 242 |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| Auditor's statement | 20/06/2004 | AUDS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
