Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| Elective resolution | 22/03/2005 | ELRES |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Order of Court | 29/05/2001 | OC |
| VAL - Valuation Report | 30/04/2003 | VAL |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| Statement of name | 08/03/2003 | EEIG6 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 397a - | 22/04/2003 | 397a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| Order to wind up | 20/06/2000 | COCOMP |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| 363s - Annual Return | 02/02/2002 | 363s |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 401 - Register of Charges | 02/07/1998 | 401 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |