Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Annual Return | 28/11/2004 | 363b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Registration as Friendly Society | 13/04/2006 | CERTIPS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| 2.1(scot) - Notice of petition for administration order | 07/05/2002 | 2.1(scot) |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |