Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| Statement of name | 01/10/1996 | EEIG6 |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/05/2006 | BR4 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| DISS40 - Notice of striking-off action disc | 03/07/2003 | DISS40 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| Administration Order | 28/07/2005 | 2.7 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| 363s - Annual Return | 06/12/2004 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| Return of final meeting in a voluntary winding up | 04/06/2005 | 4.26(SC) |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| Annual Return | 28/06/2003 | 363 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |