Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| Administrator's abstract of receipts and payments | 15/09/1998 | 2.9(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| OC - Order of Court | 29/10/1999 | OC |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| 363b - Annual Return | 14/10/2000 | 363b |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| 363a - Annual Return | 24/07/1994 | 363a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| Shares agreement | 15/04/1995 | SA |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| SRESO4 - Increase in nominal capital - special resolution | 04/03/1994 | SRESO4 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |