Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| Order or revocation or suspension of voluntary arrangement | 09/05/1993 | 1.2 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 363b - Annual Return | 17/11/2006 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| Auditor's statement | 04/01/1998 | AUDS |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| BS - Balance sheet | 17/05/1996 | BS |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Administration Order | 24/11/2005 | 2.7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Annual Accounts | 16/09/1994 | AA |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| Elective resolution | 04/08/2004 | ELRES |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| AA - Annual Accounts | 01/03/2006 | AA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| 363x - Annual Return | 17/03/2005 | 363x |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| Valuation Report | 11/10/1993 | VAL |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| Amended Accounts | 23/05/1993 | AAMD |
| CERT7 - Re-registration of a company from private to public with a change of name | 24/10/2000 | CERT7 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |