Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| 363b - Annual Return | 02/06/1998 | 363b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 353 - Register of members | 31/05/1997 | 353 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 24/05/1997 | 288aCYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 363b - Annual Return | 06/03/1994 | 363b |
| 401 - Register of Charges | 26/12/1997 | 401 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| Miscellaneous document | 28/05/1999 | MISC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| SA - Shares agreement | 30/06/2001 | SA |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| Change of name certificate | 14/01/1994 | CERTNM |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 652A - Application for striking off | 03/06/1997 | 652A |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Official Receiver's release | 04/04/1999 | RELREC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |