Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| Change of name certificate | 02/11/1996 | CERTNM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| F14 - Notice of wind up | 09/02/2005 | F14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/01/1995 | CERT19 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| AA - Annual Accounts | 25/08/1993 | AA |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |