Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| BS - Balance sheet | 01/01/2006 | BS |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| AA - Annual Accounts | 23/05/1999 | AA |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| AA - Annual Accounts | 03/11/1994 | AA |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Statement of name | 13/05/2003 | EEIG1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/02/2001 | PUC30 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |