Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| Vary share rights/names | 06/05/2006 | RES12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| RES07 - Financial assistance in shares acquisition | 17/10/1993 | RES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| Annual Accounts | 26/12/2004 | AA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| Register of members in non-legible form | 14/06/2002 | 353a |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |