Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/10/1999 | 117 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| EEIG2 - Statement of name | 02/09/1994 | EEIG2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/08/2000 | 686 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| OCREREG - Order of Court for re-registration | 01/03/2003 | OCREREG |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| Purchase own shares | 31/10/2003 | RES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |