Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| CERTIPS - Registration as Friendly Society | 13/09/1996 | CERTIPS |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Change of name certificate | 03/11/1993 | CERTNM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| OC-DV - Order of Court - dissolution void | 28/05/1993 | OC-DV |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| 363a - Annual Return | 21/01/1999 | 363a |
| 353 - Register of members | 30/05/2004 | 353 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| CERTIPS - Registration as Friendly Society | 10/06/2005 | CERTIPS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 20/05/1999 | SOAD(A) |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| RES06 - Reduction of issued capital | 21/09/2002 | RES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Other resolution | 14/06/2000 | RES13 |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |