Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| Order to wind up | 18/03/1996 | COCOMP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| Allotment of securities | 24/04/1996 | RES10 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| 363 - Annual Return | 27/09/2006 | 363 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 25/07/2003 | 92(SC) |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Shares agreement | 22/06/2006 | SA |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
