Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 07/02/2006 | L64.01 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| Statement of company's affairs | 04/02/1999 | 4.20 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| Statement of name | 15/11/1994 | EEIG6 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| 353 - Register of members | 19/01/1994 | 353 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19/03/2004 | SOAS(A) |
| 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 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| Order to wind up | 04/03/1995 | COCOMP |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| 363x - Annual Return | 13/11/1996 | 363x |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Annual Accounts | 27/10/1997 | AA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| Declaration on application for registration | 05/01/1999 | 12 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| 363a - Annual Return | 02/04/1999 | 363a |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |