Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| Memorandum and Articles | 23/04/1998 | MA |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Purchase own shares | 10/02/1998 | RES08 |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Annual Return | 16/07/1998 | 363 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |