Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| Shares agreement | 20/08/2004 | SA |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Amended Accounts | 15/02/2004 | AAMD |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| Return of allotments of shares issued for other than cash - original document | 11/06/1998 | 88(2)O |
| 363a - Annual Return | 23/10/2000 | 363a |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 363 - Annual Return | 11/08/1996 | 363 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Annual Accounts | 21/05/1996 | AA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Vary share rights/names | 26/01/2003 | RES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| Redemption of shares | 09/03/2001 | RES16 |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |