Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| OC - Order of Court | 27/06/1998 | OC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| Annual Return | 18/05/2003 | 363x |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| 363b - Annual Return | 20/07/2006 | 363b |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| BS - Balance sheet | 16/02/2002 | BS |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| 363a - Annual Return | 12/07/1994 | 363a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| Notice of petition for administration order | 08/05/1998 | 2.1(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| 363a - Annual Return | 25/09/1994 | 363a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |