Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| Annual Return | 26/03/1998 | 363 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 363 - Annual Return | 21/10/1995 | 363 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/01/1998 | 117 |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| 363a - Annual Return | 17/11/1997 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 25/02/1995 | CERT3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| Auditor's statement | 28/08/2006 | AUDS |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| BS - Balance sheet | 30/09/2004 | BS |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/05/2005 | WRESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2001 | SRES06 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |