Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AA - Annual Accounts | 17/02/1995 | AA |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| Amended Accounts | 01/12/2003 | AAMD |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| 363b - Annual Return | 29/03/2000 | 363b |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| SA - Shares agreement | 23/03/2004 | SA |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| Other resolution | 28/11/2003 | RES13 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| SA - Shares agreement | 10/08/2000 | SA |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| 401 - Register of Charges | 25/03/2000 | 401 |