Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| Annual Return | 02/06/2004 | 363 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| AA - Annual Accounts | 05/07/2005 | AA |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| Notice to Official Receiver of winding-up order | 26/07/1995 | 4.13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| 363a - Annual Return | 10/08/1998 | 363a |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| Order of Court | 30/04/1996 | OC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| Annual Return | 05/05/2005 | 363a |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |