Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| Change of name certificate | 16/09/1996 | CERTNM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 363a - Annual Return | 10/08/2001 | 363a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 363x - Annual Return | 18/11/2005 | 363x |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| 363x - Annual Return | 05/06/2002 | 363x |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| Auditor's statement | 02/05/2001 | AUDS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Valuation Report | 06/04/2002 | VAL |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |