Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 4.51 - Certificate that creditors have been paid in full | 11/11/2005 | 4.51 |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Early dissolution request | 02/06/1997 | L64.01HC |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| Notice of constitution/continuance of liquidation/creditors committee | 15/10/2005 | 4.22(SC) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| Miscellaneous document | 21/11/1995 | MISC |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Redemption of shares | 19/07/2000 | RES16 |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| OC - Order of Court | 05/08/2006 | OC |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 363s - Annual Return | 30/03/1997 | 363s |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| PROSP - Prospectus | 13/11/1998 | PROSP |