Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| AA - Annual Accounts | 08/08/1994 | AA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| BONA - Bona Vacantia disclaimer | 25/10/1994 | BONA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| 363b - Annual Return | 17/08/2004 | 363b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 23/05/2006 | 680b |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| Annual Return | 19/10/1997 | 363x |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| Purchase own shares | 23/02/2004 | RES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| Financial assistance in shares acquisition | 09/09/1996 | RES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 363x - Annual Return | 24/07/1995 | 363x |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |