Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| Order of Court | 13/12/1995 | OC |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| Business address changed | 24/07/1996 | BUSADDCH |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| BR3 - Return by an oversea company subject to branch registration | 02/04/2000 | BR3 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 13/07/2004 | 88(2)O |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 123 - Notice of increase in nominal capital | 04/10/2005 | 123 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 363b - Annual Return | 10/10/2000 | 363b |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| Prospectus | 31/07/1995 | PROSP |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| Annual Return | 24/12/2000 | 363a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/10/1999 | 224 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| Vary share rights/names | 16/08/1997 | RES12 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| Statement of name | 11/07/1998 | EEIG2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |