Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| Valuation Report | 24/07/2000 | VAL |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| Auditor's statement | 08/03/1995 | AUDS |
| BS - Balance sheet | 18/03/2005 | BS |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| Application for striking off | 17/02/2005 | 652A |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| 363s - Annual Return | 02/11/1996 | 363s |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| Amended Accounts | 01/01/2005 | AAMD |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| Notice of wind up | 26/02/2004 | F14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Valuation Report | 18/03/2002 | VAL |
| Increase in nominal capital - ordinary resolution | 01/02/1996 | ORESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| 363b - Annual Return | 17/05/1994 | 363b |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |