Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 363x - Annual Return | 18/10/1994 | 363x |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| 353 - Register of members | 28/10/1996 | 353 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| ZMORT REG - Mortgage Register | 09/10/1997 | ZMORT REG |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/06/1999 | 4.20(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Notice of setting up or closure of an establishment of an EEIG | 23/09/2004 | EEIG5 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Annual Return | 12/11/1996 | 363s |
| Statement of name | 12/02/2006 | EEIG2 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Allotment of securities | 24/04/1996 | RES10 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| SA - Shares agreement | 05/09/1998 | SA |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |