Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Statement of name | 15/11/1994 | EEIG6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 363x - Annual Return | 13/11/1996 | 363x |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Notice of wind up | 09/10/1993 | F14 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| Purchase own shares | 05/03/2003 | RES08 |
| SA - Shares agreement | 30/06/2001 | SA |
| AA - Annual Accounts | 17/10/2005 | AA |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Annual Return | 19/03/2006 | 363a |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |