Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 363 - Annual Return | 11/08/1996 | 363 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| Amended Accounts | 29/06/2004 | AAMD |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2002 | DO2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Shares agreement | 06/12/1995 | SA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1998 | 4.27(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Vary share rights/names | 12/10/1996 | RES12 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| 363a - Annual Return | 22/08/1995 | 363a |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| Early dissolution request | 18/11/2006 | L64.01HC |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 363s - Annual Return | 08/07/2005 | 363s |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 31/08/2002 | 88(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |