Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| AAMD - Amended Accounts | 15/06/2005 | AAMD |
| Annual Return | 22/09/1999 | 363a |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| Register of members | 25/07/2006 | 353 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Shares agreement | 07/08/1998 | SA |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |