Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| Annual Return | 26/02/1995 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| BS - Balance sheet | 31/08/2006 | BS |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| Auditor's statement | 08/08/2006 | AUDS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 363x - Annual Return | 13/11/1994 | 363x |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/04/2006 | 413 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Annual Accounts | 08/02/1998 | AA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| BS - Balance sheet | 21/04/1998 | BS |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| Amended Accounts | 04/11/2002 | AAMD |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |