Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Annual Accounts | 26/12/2004 | AA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| Declaration on application for registration | 11/12/2001 | 12 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| OC - Order of Court | 21/10/1996 | OC |
| EEIG3 - Notice of manager's particulars | 28/06/1995 | EEIG3 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 363 - Annual Return | 24/12/1999 | 363 |
| 363 - Annual Return | 24/02/1996 | 363 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| 363a - Annual Return | 10/07/2004 | 363a |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Notice of wind up | 05/09/2001 | F14 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| Scheme of Arrangement | 01/05/1993 | CLOSE |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| Withdrawal of application for striking off | 28/01/2004 | 652C |