Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| SA - Shares agreement | 03/04/1995 | SA |
| 363x - Annual Return | 04/08/2005 | 363x |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| Balance sheet | 03/04/1993 | BS |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Resolution to re-register | 15/06/1997 | RES02 |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 353 - Register of members | 21/11/2003 | 353 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| Vary share rights/names | 16/08/1997 | RES12 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 363 - Annual Return | 21/08/2001 | 363 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |