Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| 363a - Annual Return | 07/06/1999 | 363a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Auditor's statement | 20/06/2004 | AUDS |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| VAL - Valuation Report | 27/12/1999 | VAL |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| 652A - Application for striking off | 18/12/1999 | 652A |
| AA - Annual Accounts | 19/10/1997 | AA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| Order to wind up | 30/07/1995 | COCOMP |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |