Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Amended Accounts | 02/05/2001 | AAMD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| 397a - | 20/04/2003 | 397a |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| 363x - Annual Return | 26/06/2001 | 363x |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1999 | COLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| Application for striking off | 08/06/2001 | 652A |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| 363b - Annual Return | 29/03/2000 | 363b |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |