Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/04/1999 | 325a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| Reduction of issued capital | 09/03/1994 | RES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/10/1997 | BR7 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| 363a - Annual Return | 13/02/2003 | 363a |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| Statement of name | 11/01/2001 | EEIG1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 363 - Annual Return | 03/12/1995 | 363 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| Notice of courts order sisting proceedings in winding up by the court | 09/08/1995 | 4.27(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 6 - Cancellation of alteration to the objects of a company | 08/06/1993 | 6 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| AA - Annual Accounts | 19/10/2006 | AA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| Memorandum and Articles | 05/01/2002 | MA |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| 363 - Annual Return | 29/05/1998 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |