Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| BS - Balance sheet | 26/01/2002 | BS |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| OC-DV - Order of Court - dissolution void | 28/07/1993 | OC-DV |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| SRES08 - Purchase own shares - special resolution | 28/08/1997 | SRES08 |
| SPECPEN - Certificate of specific penalty | 06/05/2000 | SPECPEN |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| 401 - Register of Charges | 09/09/2004 | 401 |