Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 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 | 30/11/1995 | BR1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Notice of completion of voluntary arrangement | 28/10/2000 | 1.4 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| Purchase own shares | 10/09/1994 | RES08 |
| Register of members | 15/03/1997 | 353 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 26/05/1999 | 92(SC) |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| 363s - Annual Return | 02/05/2006 | 363s |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 363s - Annual Return | 14/09/2006 | 363s |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |