Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| Redemption of shares | 19/05/1998 | RES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| Register of members | 23/05/1995 | 353 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| Early dissolution request | 15/04/2004 | L64.01 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 2.20 - Notice of variation of Administration Order | 16/08/1999 | 2.20 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| Annual Return | 20/10/2002 | 363x |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| Allotment of securities | 15/02/1994 | RES10 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 05/02/1995 | COLIQ |
| Annual Return | 22/09/1999 | 363a |