Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| 363a - Annual Return | 07/06/1999 | 363a |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Annual Return | 23/09/2005 | 363s |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Auditor's statement | 18/04/2004 | AUDS |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 25/03/2006 | COLIQ |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| 363 - Annual Return | 12/06/2004 | 363 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| 397a - | 22/04/2003 | 397a |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| Notice of wind up | 07/05/1997 | F14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |