Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| OC - Order of Court | 21/10/1996 | OC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| ORES08 - Purchase own shares - ordinary resolution | 19/03/2005 | ORES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| OC - Order of Court | 23/01/1997 | OC |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 353 - Register of members | 11/04/2004 | 353 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| 363b - Annual Return | 06/11/1997 | 363b |
| 363a - Annual Return | 17/10/1993 | 363a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| 363s - Annual Return | 31/03/2004 | 363s |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| 363s - Annual Return | 20/03/1995 | 363s |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |