Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 363a - Annual Return | 15/10/1998 | 363a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| RESO4 - Increase in nominal capital | 14/04/2006 | RESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/02/1996 | 4.46 |
| Order to wind up | 21/08/2003 | COCOMP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |