Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| OC - Order of Court | 11/09/2002 | OC |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| Elective resolution | 27/04/2000 | ELRES |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 18/05/2004 | 2.3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| Statement of name | 25/02/2006 | EEIG1 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Redemption of shares | 24/02/2004 | RES16 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 652C - Withdrawal of application for striking off | 27/04/2000 | 652C |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 13/07/1998 | COLIQ86 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| Auditor's statement | 18/04/2004 | AUDS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |