Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/1997 | 703P(1) |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| Certificate of constitution of creditors | 16/10/1996 | 3.4 |
| 401 - Register of Charges | 28/12/2005 | 401 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| Balance sheet | 25/02/2005 | BS |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| 363b - Annual Return | 31/10/2004 | 363b |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| 397a - | 06/01/2005 | 397a |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |