Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| Annual Return | 25/09/2000 | 363s |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| 363a - Annual Return | 28/12/2005 | 363a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| AA - Annual Accounts | 17/05/2001 | AA |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 169 - Return by a company purchasing its own | 25/04/2004 | 169 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 4.17(SC) - Notice of final meeting of creditors | 23/06/2004 | 4.17(SC) |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 03/03/1994 | 685 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| Annual Accounts | 16/09/1994 | AA |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| Resolution to re-register | 12/02/1994 | RES02 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| 363s - Annual Return | 20/12/2002 | 363s |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| Early dissolution request | 04/01/1995 | L64.01HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| Notice of wind up | 06/10/2000 | F14 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |