Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 363 - Annual Return | 27/09/2006 | 363 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 363a - Annual Return | 21/01/1999 | 363a |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| 363s - Annual Return | 22/10/2004 | 363s |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| RES13 - Other resolution | 14/11/2000 | RES13 |