Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| 652A - Application for striking off | 29/03/2006 | 652A |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| Balance sheet | 29/01/2004 | BS |
| Annual Return | 05/03/1994 | 363 |
| 363 - Annual Return | 12/06/2004 | 363 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| AUDR - Auditor's report | 01/03/1999 | AUDR |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Declaration on application for registration | 27/02/2006 | 12 |
| Early dissolution request | 23/05/1994 | L64.01 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |