Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 06/03/2003 | ORESO5 |
| Auditor's statement | 28/08/2006 | AUDS |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| AA - Annual Accounts | 16/10/1994 | AA |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| Purchase own shares | 20/05/2000 | RES08 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| BS - Balance sheet | 16/09/2000 | BS |
| 353 - Register of members | 14/06/1996 | 353 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| Increase in nominal capital - extraordinary resolution | 01/08/2003 | ERESO4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Annual Return | 03/06/2000 | 363x |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| Early dissolution request | 22/02/2003 | L64.01HC |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| AA - Annual Accounts | 17/06/2000 | AA |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 04/09/2001 | 3.6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| 363 - Annual Return | 24/04/1998 | 363 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Early dissolution request | 18/06/2006 | L64.01HC |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |