Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 353 - Register of members | 20/05/2005 | 353 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 09/06/1997 | 680a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| OC425 - Order of Court (Section 425) | 07/07/2003 | OC425 |
| Notice of wind up | 09/11/1996 | F14 |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 21/10/1998 | 680b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Amended Accounts | 11/11/1996 | AAMD |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| Miscellaneous document | 18/08/2003 | MISC |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| 363b - Annual Return | 10/10/2000 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |