Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Allotment of securities | 13/10/1993 | RES10 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 397a - | 05/08/1994 | 397a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| 2.12(scot) - Notice of variation of administration order | 09/07/1999 | 2.12(scot) |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| Change of name certificate | 27/09/1997 | CERTNM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| Annual Accounts | 17/09/1998 | AA |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| Official Receiver's release | 02/02/1999 | RELREC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |