Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| 363s - Annual Return | 13/09/2006 | 363s |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/02/1994 | 288bCYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| AA - Annual Accounts | 28/03/2001 | AA |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| Annual Return | 07/08/2004 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Redemption of shares | 24/02/2004 | RES16 |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 363b - Annual Return | 17/08/2004 | 363b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 363 - Annual Return | 10/06/2002 | 363 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| 363s - Annual Return | 22/09/1993 | 363s |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 26/07/2006 | CERT4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Change of name certificate | 28/12/1993 | CERTNM |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |