Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| OC - Order of Court | 04/11/2003 | OC |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| Resolution to re-register | 18/10/1994 | RES02 |
| Auditor's report | 02/06/2000 | AUDR |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| 363a - Annual Return | 05/12/2006 | 363a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| BS - Balance sheet | 26/01/2002 | BS |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Annual Return | 11/11/1994 | 363b |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2005 | 147 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |