Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/04/1999 | 1.2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| Redemption of shares | 27/03/2005 | RES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| AA - Annual Accounts | 23/01/2005 | AA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 363a - Annual Return | 07/11/2001 | 363a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |