Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| Statement of name | 23/09/2000 | 694(4)(b) |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| Administrator's abstract of receipts and payments | 24/02/2006 | 2.9(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| Elective resolution | 22/03/2005 | ELRES |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| Register of members | 04/04/2005 | 353 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Order to wind up | 22/12/1998 | COCOMP |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |