Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Notice of receiver's death | 26/07/2004 | 3.3(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/12/1997 | 600 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/11/1995 | ERES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| Early dissolution request | 18/11/2006 | L64.01HC |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Early dissolution request | 18/06/2006 | L64.01HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/03/1999 | CERT14 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/03/1997 | 2(scot) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| 397a - | 12/10/1993 | 397a |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |