Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| 363x - Annual Return | 17/03/2005 | 363x |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 06/08/1993 | 129(1) |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| OC - Order of Court | 11/01/1998 | OC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/07/1998 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Elective resolution | 29/05/1998 | ELRES |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |