Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| 363 - Annual Return | 21/10/1995 | 363 |
| Resolution to re-register | 18/10/1994 | RES02 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| Elective resolution | 29/05/1998 | ELRES |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| Redemption of shares | 27/03/2005 | RES16 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/07/1999 | CERT14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| 363 - Annual Return | 15/01/2004 | 363 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| RES02 - esolution to re-register | 04/02/1997 | RES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Change of name certificate | 28/12/1993 | CERTNM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2006 | 1.3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| Purchase own shares | 31/10/2003 | RES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| AA - Annual Accounts | 08/08/1994 | AA |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |