Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| OC - Order of Court | 19/01/1994 | OC |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| 363a - Annual Return | 15/10/2001 | 363a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| COCOMP - Order to wind up | 12/11/2006 | COCOMP |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/05/1999 | 703Q(2) |
| EEIG6 - Statement of name | 21/11/1993 | EEIG6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| Application for striking off | 18/04/2001 | 652A |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| 652A - Application for striking off | 18/02/2003 | 652A |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| OC - Order of Court | 20/10/2004 | OC |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |