Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| Capital/bonus issue | 22/04/2006 | RES14 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| AA - Annual Accounts | 27/08/1994 | AA |
| SA - Shares agreement | 13/09/1995 | SA |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Change of name certificate | 21/06/2002 | CERTNM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 14/03/1995 | 4.31 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| 363x - Annual Return | 07/09/2000 | 363x |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| 363a - Annual Return | 11/11/1993 | 363a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| 363x - Annual Return | 08/01/2005 | 363x |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |