Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Annual Accounts | 13/02/1995 | AA |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| Redemption of shares | 27/03/2005 | RES16 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| Register of members | 02/03/2000 | 353 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| 353 - Register of members | 25/11/1998 | 353 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 26/06/2002 | 680a |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |