Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| 397a - | 29/05/2005 | 397a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| 363b - Annual Return | 02/10/2005 | 363b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Other resolution | 11/12/2001 | RES13 |
| 363a - Annual Return | 04/09/1998 | 363a |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 363 - Annual Return | 30/06/2002 | 363 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| 397a - | 26/04/1999 | 397a |
| Statement of name | 08/10/2000 | 694(4)(a) |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| 397a - | 22/01/2000 | 397a |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| Declaration on application for registration (Welsh language form). | 07/11/1994 | 12CYM |
| Notice of appointment of a Receiver by the Court | 12/01/2003 | 2(scot) |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 363s - Annual Return | 08/07/2005 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| Notice of leave granted in relation to a disqualification order | 05/02/2004 | DO3 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| Prospectus | 17/09/2006 | PROSP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Auditor's statement | 30/08/2004 | AUDS |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| OC-PRI - Order of Court for re-registration to private company | 07/09/1995 | OC-PRI |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/09/2001 | 1.3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |