Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 363b - Annual Return | 04/06/2003 | 363b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| 363b - Annual Return | 30/06/2006 | 363b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| 363b - Annual Return | 18/04/2005 | 363b |
| OC - Order of Court | 02/03/1999 | OC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| 225 - Change of Accounting Referenc | 08/12/1998 | 225 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| Balance sheet | 27/02/2000 | BS |
| 363 - Annual Return | 10/07/1993 | 363 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| SA - Shares agreement | 15/11/2000 | SA |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| WRES12 - Vary share rights/names - written resolution | 28/12/2000 | WRES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| VAL - Valuation Report | 10/07/2001 | VAL |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |