Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| 353 - Register of members | 14/06/1996 | 353 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 13/01/2000 | 691-REREG |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| 363 - Annual Return | 03/10/1999 | 363 |
| SA - Shares agreement | 12/11/2005 | SA |
| AA - Annual Accounts | 03/12/2001 | AA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 353 - Register of members | 16/09/1995 | 353 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| Change of name certificate | 04/10/1996 | CERTNM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 363s - Annual Return | 22/12/1997 | 363s |
| 363x - Annual Return | 21/05/2006 | 363x |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| 397a - | 02/01/2005 | 397a |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| SRES13 - Other resolution - special resolution | 06/07/2003 | SRES13 |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| OC - Order of Court | 01/09/1993 | OC |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| Annual Return | 05/08/2004 | 363 |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |