Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| 363a - Annual Return | 28/06/1993 | 363a |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| 363s - Annual Return | 05/10/1995 | 363s |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/1996 | 1.2(scot) |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| Official Receiver's release | 14/02/2004 | RELREC |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 3.10 - Administrative Receiver's report | 20/09/2004 | 3.10 |
| 397a - | 01/03/2001 | 397a |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| Purchase own shares | 27/06/2000 | RES08 |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| BS - Balance sheet | 01/01/2006 | BS |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| Valuation Report | 11/10/1993 | VAL |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 02/11/1999 | 224 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |