Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 353 - Register of members | 26/07/1993 | 353 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 2.21 - Statement of Administrator's proposals | 04/03/2006 | 2.21 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| BS - Balance sheet | 19/11/1993 | BS |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| SA - Shares agreement | 03/04/1995 | SA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 363s - Annual Return | 23/03/2002 | 363s |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| Other resolution | 18/10/1995 | RES13 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| SA - Shares agreement | 07/12/1996 | SA |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Elective resolution | 29/05/1998 | ELRES |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 363s - Annual Return | 04/09/1998 | 363s |