Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| Other resolution | 24/09/1998 | RES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| RES06 - Reduction of issued capital | 19/08/1999 | RES06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| Annual Accounts | 26/12/2004 | AA |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| 353 - Register of members | 17/04/1999 | 353 |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| MA - Memorandum and Articles | 25/06/2002 | MA |