Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 363a - Annual Return | 20/10/2000 | 363a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 22/08/2006 | COLIQ |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Capital/bonus issue | 09/06/1994 | RES14 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| Official Receiver's release | 11/12/1996 | RELREC |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/2001 | COLIQ86 |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| (W)ELRES - Written elective resolution | 10/02/2002 | (W)ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| Notice of intention to carry on business as an investment company | 03/03/2001 | 266(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 363s - Annual Return | 15/02/2002 | 363s |
| 401 - Register of Charges | 30/11/1997 | 401 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |