Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Purchase own shares | 20/05/2000 | RES08 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| 353 - Register of members | 25/08/2005 | 353 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| AA - Annual Accounts | 09/04/2001 | AA |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| Notice of striking-off action discontinued | 19/08/2004 | DISS40 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Order of Court | 16/12/1993 | OC |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |