Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| 363a - Annual Return | 24/03/1998 | 363a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 03/11/1997 | 155(6)b |
| OC - Order of Court | 27/06/1998 | OC |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| 363 - Annual Return | 03/12/1995 | 363 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| Auditor's statement | 28/08/2006 | AUDS |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| 363b - Annual Return | 23/08/1997 | 363b |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |