Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| 363a - Annual Return | 09/10/1998 | 363a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/12/2003 | CERT17 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| Declaration on application by a joint stock company for registration as a public company | 23/04/1997 | 685 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| Official Receiver's release | 12/01/2003 | RELREC |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Annual Return | 05/05/2005 | 363a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| 397a - | 05/03/2003 | 397a |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| Order to wind up | 03/07/1996 | COCOMP |
| Declaration on application for registration | 05/04/1999 | 12 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |