Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/07/2003 | EEIG4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| Memorandum and Articles | 22/08/1996 | MA |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| 652A - Application for striking off | 24/10/2001 | 652A |
| Shares agreement | 22/06/2006 | SA |
| Valuation Report | 27/08/2005 | VAL |
| AA - Annual Accounts | 01/03/2006 | AA |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Amended Accounts | 02/05/2001 | AAMD |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| BS - Balance sheet | 16/02/2002 | BS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/07/1994 | 692(1)(c) |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |