Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 363b - Annual Return | 24/08/1999 | 363b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 363a - Annual Return | 12/07/1994 | 363a |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 02/09/2004 | 157 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 18/05/1994 | 169A(2) |
| SA - Shares agreement | 22/07/2004 | SA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Location of directors' service contracts | 09/03/1997 | 318 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| Annual Return | 15/05/2004 | 363s |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 363a - Annual Return | 16/07/2002 | 363a |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |