Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| Allotment of securities | 24/04/1996 | RES10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| 363x - Annual Return | 12/04/1997 | 363x |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| Annual Return | 18/10/1996 | 363s |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| Vary share rights/names | 03/01/1999 | RES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Change of name certificate | 16/07/2006 | CERTNM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/06/1996 | 3.5 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| Statement of name | 25/07/2005 | EEIG6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1996 | EXLIQ |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |