Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Prospectus | 17/11/1998 | PROSP |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Annual Return | 18/01/2004 | 363a |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Annual Return | 09/04/1993 | 363s |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Redemption of shares | 24/02/2004 | RES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| AA - Annual Accounts | 26/10/1998 | AA |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| Purchase own shares | 11/09/2006 | RES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 363a - Annual Return | 10/07/2004 | 363a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/10/2001 | 416 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/07/2002 | 680a |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| MISC - Miscellaneous document | 07/04/1998 | MISC |