Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| 363s - Annual Return | 23/04/2001 | 363s |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| New Incorporation documents | 03/02/2001 | NEWINC |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| Annual Return | 17/07/2004 | 363 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Vary share rights/names | 24/07/2000 | RES12 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| Business address changed | 06/11/1999 | BUSADDCH |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 363s - Annual Return | 22/06/2004 | 363s |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| Certificate of removal of Voluntary Liquidator | 19/01/2001 | 4.38 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| OC - Order of Court | 04/10/1998 | OC |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |