Companies House documents and credit reports Examples available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| 363a - Annual Return | 13/02/2003 | 363a |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 06/08/2004 | ORESO4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 363x - Annual Return | 20/09/1994 | 363x |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| BS - Balance sheet | 08/05/2005 | BS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 363x - Annual Return | 31/03/1996 | 363x |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Order to wind up | 03/07/1993 | COCOMP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| Prospectus | 17/09/2006 | PROSP |
| Auditor's statement | 08/08/2006 | AUDS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| MA - Memorandum and Articles | 16/05/1998 | MA |