Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| AA - Annual Accounts | 02/01/1995 | AA |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| SA - Shares agreement | 12/11/2005 | SA |
| VAL - Valuation Report | 09/04/1998 | VAL |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 401 - Register of Charges | 25/03/2000 | 401 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 353 - Register of members | 17/04/1999 | 353 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| AA - Annual Accounts | 16/10/1994 | AA |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| 363 - Annual Return | 22/04/1995 | 363 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| Purchase own shares | 13/05/2000 | RES08 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| COCOMP - Order to wind up | 18/09/1998 | COCOMP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |