Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| Early dissolution request | 15/04/2004 | L64.01 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 397a - | 20/09/1993 | 397a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Purchase own shares | 10/09/1994 | RES08 |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 363b - Annual Return | 12/07/1996 | 363b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| New Incorporation documents | 21/09/1996 | NEWINC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Miscellaneous document | 12/02/1997 | MISC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| Order to wind up | 22/12/1998 | COCOMP |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| 12CYM - Declaration on application for registration (Welsh language form). | 05/10/1997 | 12CYM |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| OC - Order of Court | 19/01/1994 | OC |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |