Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| SA - Shares agreement | 02/07/1995 | SA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |