Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| 2.4(scot) - Notice of discharge of administration order | 07/10/2001 | 2.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/08/1995 | 4.33 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| Official Receiver's release | 11/12/1996 | RELREC |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| AA - Annual Accounts | 05/10/1993 | AA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| Change of name certificate | 28/12/1993 | CERTNM |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/07/1998 | COLIQ86 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |