Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| Amended Accounts | 01/12/2003 | AAMD |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| AA - Annual Accounts | 16/02/1999 | AA |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| Purchase own shares | 20/05/2000 | RES08 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| Resolution to re-register | 19/09/1998 | RES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| Memorandum and Articles | 22/08/1996 | MA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |