Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| Official Receiver's release | 15/08/1998 | RELREC |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 363b - Annual Return | 05/04/1997 | 363b |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| Amended Accounts | 07/10/1995 | AAMD |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| 363a - Annual Return | 22/10/1997 | 363a |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| OC - Order of Court | 25/06/1995 | OC |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/06/2000 | 176 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 21/05/2001 | 419a |