Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| 363b - Annual Return | 19/11/1998 | 363b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Statement of name | 19/09/2006 | 694(4)(a) |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| COLIQ - Orders to rescind, defer or stay | 07/05/1999 | COLIQ |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| Order of Court | 23/02/2004 | OC |
| 363s - Annual Return | 09/12/2001 | 363s |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| Amended Accounts | 01/12/2003 | AAMD |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| Statement of name | 31/05/2003 | 694(4)(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| Notice of disqualification of an individual | 23/08/2005 | DO1 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| Other resolution | 28/11/2003 | RES13 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Statement of name | 19/03/2006 | EEIG1 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| DO1 - Notice of disqualification of an indi | 26/10/1993 | DO1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| 363b - Annual Return | 02/10/2005 | 363b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| Change of name certificate | 14/01/1994 | CERTNM |
| AA - Annual Accounts | 12/09/2002 | AA |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |