Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| Order to wind up | 08/12/2006 | COCOMP |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| AA - Annual Accounts | 29/12/1999 | AA |
| Written elective resolution | 28/01/1994 | (W)ELRES |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| Redemption of shares | 27/03/2005 | RES16 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| AA - Annual Accounts | 25/10/1994 | AA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| Shares agreement | 22/06/2006 | SA |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Annual Return | 10/01/2001 | 363a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| 363s - Annual Return | 16/10/1997 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| 363a - Annual Return | 02/09/2003 | 363a |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| CERT3 - Re-registration of a company from limited to unlimited | 26/04/1997 | CERT3 |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| 363b - Annual Return | 29/04/2003 | 363b |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Declaration on application for registration | 11/06/1993 | 12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |