Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| Elective resolution | 04/08/2004 | ELRES |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| Annual Return | 18/10/1996 | 363s |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| SA - Shares agreement | 15/05/1994 | SA |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| Statement of name | 08/03/2003 | EEIG6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 363b - Annual Return | 12/07/1996 | 363b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
