Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| VAL - Valuation Report | 15/12/1993 | VAL |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1995 | 416 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| 397a - | 05/10/2002 | 397a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |