Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| 353 - Register of members | 26/07/1998 | 353 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| BS - Balance sheet | 17/05/1996 | BS |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| Amended Accounts | 12/02/2002 | AAMD |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 363a - Annual Return | 24/03/1998 | 363a |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| 363s - Annual Return | 10/12/1996 | 363s |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| BS - Balance sheet | 21/11/1997 | BS |