Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| 4.25(SC) - Declaration of solvency | 04/09/2006 | 4.25(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| 363b - Annual Return | 26/02/1997 | 363b |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| AA - Annual Accounts | 23/05/1999 | AA |
| Annual Return | 28/11/2004 | 363b |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| Statement of name | 15/06/1998 | 694(4)(b) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| Redemption of shares | 19/07/2000 | RES16 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| 652A - Application for striking off | 12/03/1999 | 652A |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 652A - Application for striking off | 23/06/1999 | 652A |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| Resolution to re-register | 04/01/2003 | RES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 363 - Annual Return | 20/11/1996 | 363 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
