Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| 363s - Annual Return | 10/12/1996 | 363s |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| Business address changed | 15/08/1994 | BUSADDCH |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 363b - Annual Return | 04/09/1993 | 363b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/07/1996 | 1.3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |