Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| Notice of disqualification of an individual | 14/05/1997 | DO1 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Notice of administration order | 18/11/2004 | 2.2(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| 363s - Annual Return | 16/10/1997 | 363s |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/01/1997 | CERT6 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| Notice of wind up | 15/03/1999 | F14 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| 695A(3) - Notice of closure of a branch of an overse | 12/05/1997 | 695A(3) |