Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 27/04/1998 | 694(4)(b) |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Other resolution | 12/03/1999 | RES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| Official Receiver's release | 11/12/1996 | RELREC |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Registration as Friendly Society | 23/06/2006 | CERTIPS |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| AA - Annual Accounts | 07/09/1995 | AA |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |