Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 05/02/1995 | COLIQ |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| SRES09 - Confirmation of dissolution - special resolution | 12/05/2001 | SRES09 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 2.4(scot) - Notice of discharge of administration order | 27/07/1997 | 2.4(scot) |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| Annual Return | 18/10/1996 | 363s |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| Annual Accounts | 21/06/2003 | AA |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Financial assistance in shares acquisition | 25/11/1999 | RES07 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| OC - Order of Court | 21/10/1996 | OC |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Miscellaneous document | 16/02/2005 | MISC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| SA - Shares agreement | 10/08/2000 | SA |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 363b - Annual Return | 24/08/1999 | 363b |
| 353 - Register of members | 01/05/1999 | 353 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| OC - Order of Court | 11/09/2002 | OC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |