Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| Business address changed | 14/09/2005 | BUSADDCH |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| AA - Annual Accounts | 26/10/1998 | AA |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Annual Return | 26/03/1996 | 363b |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 01/08/1998 | 362a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| SA - Shares agreement | 10/12/2005 | SA |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| Purchase own shares | 05/03/2003 | RES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Business address changed | 11/09/2002 | BUSADDCH |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| AA - Annual Accounts | 13/07/2000 | AA |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |