Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 13/06/1993 | EEIG1 |
| Declaration on application for registration | 30/11/1995 | 12 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 30/04/1998 | COLIQ |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/08/2004 | COLIQ |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| Register of Charges | 09/03/2000 | 401 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| 4.70 - Declaration of Solvency | 03/04/2004 | 4.70 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| Shares agreement | 30/01/1998 | SA |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 09/11/1994 | 403b |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 363s - Annual Return | 19/07/1995 | 363s |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| AA - Annual Accounts | 09/06/2004 | AA |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| AA - Annual Accounts | 17/05/2001 | AA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |