Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| SA - Shares agreement | 30/06/2001 | SA |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Official Receiver's release | 19/11/1997 | RELREC |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Statement of name | 01/10/1996 | EEIG6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| BS - Balance sheet | 26/01/2002 | BS |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| Striking-off action discontinued (Section 652A) | 24/12/1995 | SOAD(A) |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| Balance sheet | 25/02/2005 | BS |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |