Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1994 | 400 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Notice of closure of a place of business of an oversea company | 01/09/2005 | CENT8 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| 363b - Annual Return | 02/06/1998 | 363b |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| 363x - Annual Return | 12/04/1997 | 363x |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 02/08/1998 | 92(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| SA - Shares agreement | 02/09/2003 | SA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| 401 - Register of Charges | 10/03/1994 | 401 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| Valuation Report | 02/02/1995 | VAL |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| SA - Shares agreement | 28/12/1994 | SA |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| Annual Return | 25/08/1994 | 363b |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| SA - Shares agreement | 14/11/2002 | SA |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| OC - Order of Court | 19/07/2006 | OC |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |