Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Statement of name | 15/03/2000 | EEIG1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 28/07/2000 | 3.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| 363 - Annual Return | 04/01/1999 | 363 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |