Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Change of name certificate | 16/11/2004 | CERTNM |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| Administration Order | 26/09/1995 | 2.7 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 363s - Annual Return | 27/06/2004 | 363s |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| Amended Accounts | 23/05/1993 | AAMD |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| OC - Order of Court | 29/11/2001 | OC |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 363 - Annual Return | 29/09/1998 | 363 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |