Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| 363b - Annual Return | 29/03/2000 | 363b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| Auditor's report | 24/06/2005 | AUDR |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |