Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| 363b - Annual Return | 24/08/1999 | 363b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| Reduction of issued capital | 12/07/2001 | RES06 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 363b - Annual Return | 01/07/2000 | 363b |
| SA - Shares agreement | 20/05/1994 | SA |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| CERTIPS - Registration as Friendly Society | 26/09/2003 | CERTIPS |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |