Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| 363b - Annual Return | 30/11/2002 | 363b |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| OC - Order of Court | 19/01/1994 | OC |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| Early dissolution request | 05/07/2001 | L64.01 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| Notice of wind up | 02/08/1994 | F14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Capital/bonus issue | 25/11/2001 | RES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| Statement of name | 15/03/2000 | EEIG1 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 363 - Annual Return | 04/01/1999 | 363 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |