Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| Purchase own shares | 23/02/2004 | RES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| 4.2(SC) - Notice of winding up order | 10/02/1994 | 4.2(SC) |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| OC - Order of Court | 04/10/1998 | OC |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Annual Accounts | 08/02/1998 | AA |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |