Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| Statement of name | 31/01/1998 | EEIG2 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| 652A - Application for striking off | 25/01/2002 | 652A |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| Other resolution | 16/02/2005 | RES13 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Statement of name | 01/10/1996 | EEIG6 |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| Declaration of Solvency | 10/09/2004 | 4.70 |