Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| 363a - Annual Return | 17/10/1993 | 363a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| 363a - Annual Return | 08/09/2005 | 363a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| 3.4 - Certificate of constitution of creditors | 24/05/1999 | 3.4 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| SRES15 - Change of Name Special Resolution | 30/05/2002 | SRES15 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| New Incorporation documents | 09/10/1993 | NEWINC |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| 363b - Annual Return | 26/02/1997 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |