Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| Elective resolution | 11/05/1994 | ELRES |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/08/2003 | COLIQ |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| OC - Order of Court | 29/04/1994 | OC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| BS - Balance sheet | 25/02/1997 | BS |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 397a - | 05/03/2003 | 397a |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 363b - Annual Return | 21/09/2001 | 363b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| 363 - Annual Return | 10/06/2002 | 363 |
| 3.3(scot) - Notice of receiver's death | 23/11/2002 | 3.3(scot) |
| AA - Annual Accounts | 09/04/2001 | AA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |