Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Statement of name | 12/03/2003 | 694(4)(a) |
| SA - Shares agreement | 23/11/1997 | SA |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| AA - Annual Accounts | 02/01/1995 | AA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/07/2001 | 2(scot) |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| Prospectus | 03/08/2004 | PROSP |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| Auditor's report | 05/04/1996 | AUDR |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |