Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Amended Accounts | 12/02/2002 | AAMD |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| 363s - Annual Return | 22/10/2004 | 363s |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| Annual Return | 17/07/2003 | 363x |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 29/01/1998 | 403b |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| Auditor's report | 18/03/1998 | AUDR |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| Change of name certificate | 16/11/2004 | CERTNM |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| BS - Balance sheet | 10/02/1998 | BS |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| 363 - Annual Return | 14/02/2001 | 363 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 09/09/2005 | BR1 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| 652A - Application for striking off | 12/11/1993 | 652A |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |