Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - extraordinary resolution | 26/08/2000 | ERES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| Other resolution | 24/09/1998 | RES13 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| Order to wind up | 20/06/2000 | COCOMP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| Order to wind up | 04/03/1999 | COCOMP |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| Balance sheet | 17/04/2003 | BS |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| Mortgage Register | 19/11/1999 | ZMORT REG |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| Purchase own shares | 13/05/2000 | RES08 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |