Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| 363a - Annual Return | 17/05/2000 | 363a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| SA - Shares agreement | 20/05/1994 | SA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| Certificate to entitle a public company to commence business and borrow | 31/01/2006 | CERT8 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |