Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Valuation Report | 18/03/2002 | VAL |
| Register of members in non-legible form | 27/06/1996 | 353a |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| 397a - | 01/05/2003 | 397a |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| AA - Annual Accounts | 31/07/1999 | AA |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Order to wind up | 09/08/2003 | COCOMP |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |