Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 363b - Annual Return | 18/04/1994 | 363b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| Annual Return | 11/06/1993 | 363x |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 363a - Annual Return | 15/10/1998 | 363a |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |