Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| SA - Shares agreement | 13/09/1995 | SA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| Elective resolution | 09/06/2005 | ELRES |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 19/06/2006 | 419b |
| Shares agreement | 28/02/1995 | SA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Vary share rights/names | 08/03/1999 | RES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| Annual Return | 02/06/2004 | 363 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |