Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 363b - Annual Return | 21/04/2003 | 363b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| Shares agreement | 09/01/1999 | SA |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Official Receiver's release | 19/11/1997 | RELREC |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| Notice of striking-off action suspended | 09/02/2004 | DISS6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 363s - Annual Return | 21/08/1998 | 363s |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| BS - Balance sheet | 25/02/1997 | BS |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |