Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| Declaration of solvency | 22/09/1996 | 4.25(SC) |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| L64.06 - Directions to defer dissolution | 20/11/2005 | L64.06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1998 | 2.1(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| Statement of name | 25/05/2001 | EEIG6 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| Certificate of constitution of creditors | 16/10/1996 | 3.4 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| Return of final meeting in a voluntary winding up | 15/07/1995 | 4.26(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |