Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| 397a - | 17/04/2002 | 397a |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| Abstract of receipt and payments in receivership | 08/01/1995 | 3.6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| 397a - | 24/05/2003 | 397a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| Balance sheet | 25/02/2005 | BS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| Statement of name | 06/12/1997 | EEIG6 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| Notice of wind up | 07/05/1997 | F14 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| Annual Return | 09/01/1994 | 363a |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Annual Accounts | 17/09/1998 | AA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/06/1998 | 3.5 |
| 363a - Annual Return | 09/10/1998 | 363a |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| 363a - Annual Return | 22/10/1999 | 363a |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| 363 - Annual Return | 21/08/2001 | 363 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Shares agreement | 23/09/2003 | SA |