Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 652A - Application for striking off | 03/06/1997 | 652A |
| Redemption of shares | 09/03/2001 | RES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| Memorandum and Articles | 24/09/1999 | MA |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| 4.13 - Notice to Official Receiver of winding-up order | 29/08/1999 | 4.13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/05/1996 | 190 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 13/01/1997 | COADLETT |
| Striking-off action discontinued (Section 652A) | 13/09/2000 | SOAD(A) |
| 363b - Annual Return | 21/03/1998 | 363b |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Statement of name | 12/09/1999 | 694(4)(b) |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| Administration Order | 19/05/2005 | 2.7 |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |