Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| VAL - Valuation Report | 01/11/2005 | VAL |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| Annual Return | 28/01/1996 | 363x |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| RES07 - Financial assistance in shares acquisition | 06/05/1993 | RES07 |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Liquidator's statement of receipts and payments | 24/09/1993 | 4.68 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |