Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| Business address changed | 24/07/1996 | BUSADDCH |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| 397a - | 21/05/1999 | 397a |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| AA - Annual Accounts | 14/07/1998 | AA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 363b - Annual Return | 26/04/2003 | 363b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |