Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 363a - Annual Return | 19/08/1993 | 363a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| AA - Annual Accounts | 21/11/1993 | AA |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/1998 | 2.11(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/1995 | 157 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| Allotment of securities | 21/11/1993 | RES10 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| AA - Annual Accounts | 19/10/2006 | AA |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| Application for striking off | 17/02/2005 | 652A |
| Other resolution | 18/10/1995 | RES13 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |