Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 363b - Annual Return | 12/07/1996 | 363b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/07/2004 | SOAD(A) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| 363 - Annual Return | 22/04/1995 | 363 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| 363x - Annual Return | 05/06/2002 | 363x |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2005 | 266(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| AA - Annual Accounts | 20/12/2002 | AA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |