Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| SA - Shares agreement | 07/12/1996 | SA |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| Prospectus | 14/07/2001 | PROSP |
| Change of name certificate | 16/09/1996 | CERTNM |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| 363b - Annual Return | 10/10/2000 | 363b |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| Administration Order | 13/07/1995 | 2.7 |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |