Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Annual Return | 29/12/1995 | 363a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| 652A - Application for striking off | 10/09/1995 | 652A |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| Annual Return | 15/01/1996 | 363s |
| Redemption of shares | 30/11/2003 | RES16 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| Allotment of securities | 11/07/2004 | RES10 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| Statement of name | 01/09/1996 | EEIG2 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| SA - Shares agreement | 30/06/2001 | SA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| VAL - Valuation Report | 27/12/1999 | VAL |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| Annual Return | 03/10/2006 | 363b |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |