Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| OC - Order of Court | 04/03/1999 | OC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| Capital/bonus issue | 01/05/2003 | RES14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| Valuation Report | 21/07/2006 | VAL |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| Application for striking off | 23/10/2005 | 652A |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| AA - Annual Accounts | 26/10/1998 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| ERES13 - Other resolution - extraordinary resolution | 06/02/1998 | ERES13 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| Auditor's statement | 02/05/2001 | AUDS |
| Valuation Report | 18/03/2002 | VAL |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |