Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| 353 - Register of members | 02/11/2002 | 353 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| OC - Order of Court | 27/06/1998 | OC |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| SA - Shares agreement | 25/01/2005 | SA |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| 363s - Annual Return | 22/12/1997 | 363s |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| 353 - Register of members | 03/11/1994 | 353 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| OC - Order of Court | 24/05/2001 | OC |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Order of Court | 24/12/2004 | OC |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |