Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Certificate to entitle a public company to commence business and borrow | 27/12/2001 | CERT8 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Decrease in nominal capital | 21/10/2002 | RESO5 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| AA - Annual Accounts | 17/06/2000 | AA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| 397a - | 01/03/2001 | 397a |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| Auditor's report | 07/03/1997 | AUDR |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| RES10 - Allotment of securities | 21/02/2001 | RES10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| 363x - Annual Return | 18/05/1999 | 363x |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| Change of name certificate | 28/12/1993 | CERTNM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |