Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| AA - Annual Accounts | 09/04/1998 | AA |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| Statement of name | 29/09/2002 | EEIG1 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| Shares agreement | 30/01/1998 | SA |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Resolution to re-register | 27/05/2006 | RES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 01/08/1995 | 288cCYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Business address changed | 03/05/2000 | BUSADDCH |
| Notice of dismissal of petition for administration order | 06/02/1998 | 2.3(scot) |
| SA - Shares agreement | 05/03/2003 | SA |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| SA - Shares agreement | 10/12/2005 | SA |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |