Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Shares agreement | 12/08/2001 | SA |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| 363s - Annual Return | 22/06/2004 | 363s |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| SA - Shares agreement | 30/06/2001 | SA |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Elective resolution | 02/08/2000 | ELRES |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| 353 - Register of members | 22/07/1999 | 353 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Annual Return | 02/10/2004 | 363s |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| Notice of striking-off action suspended | 07/04/2006 | DISS6 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| 363a - Annual Return | 10/08/1998 | 363a |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| Allotment of securities | 04/07/1993 | RES10 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| 353 - Register of members | 16/09/1995 | 353 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |