Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 363x - Annual Return | 16/10/2003 | 363x |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| Other resolution | 05/11/1997 | RES13 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 09/08/2001 | PUC30 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| F14 - Notice of wind up | 08/06/1996 | F14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| AA - Annual Accounts | 09/07/1999 | AA |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| Declaration on application for registration | 27/02/2006 | 12 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1996 | ORESO4 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |