Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Location of directors' service contracts | 17/10/1993 | 318 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| Purchase own shares | 05/03/2006 | RES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 3.5(scot) - Notice of Receiver's report | 19/09/2001 | 3.5(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| Register of members | 02/12/1998 | 353 |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Notice of receiver's death | 06/10/2006 | 3.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| Shares agreement | 12/08/2001 | SA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| New Incorporation documents | 21/02/2000 | NEWINC |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Vary share rights/names | 03/02/1996 | RES12 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Notice of appointment of a Receiver by the Court | 29/08/1994 | 2(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/1995 | 157 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |