Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/12/1994 | BR5 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| 397a - | 26/04/2002 | 397a |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/12/2000 | 2.7(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 363a - Annual Return | 20/10/2001 | 363a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| 363a - Annual Return | 07/06/1999 | 363a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| OC - Order of Court | 02/03/1999 | OC |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |