Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| Other resolution | 15/11/1998 | RES13 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| SA - Shares agreement | 14/11/1996 | SA |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 363a - Annual Return | 17/05/2000 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| Reduction of issued capital | 20/02/1996 | RES06 |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| Annual Return | 23/09/2005 | 363s |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| First notification of strike-off in London Gazette (Section 652A) | 29/08/1993 | GAZ1(A) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |