Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| Balance sheet | 15/01/2004 | BS |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 397a - | 02/07/2006 | 397a |
| Change of name certificate | 03/02/1995 | CERTNM |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| Statement of name | 01/01/2003 | EEIG1 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| Purchase own shares | 13/05/2000 | RES08 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 363 - Annual Return | 27/09/2006 | 363 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |