Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/01/2005 | GAZ2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| Business address changed | 18/08/1994 | BUSADDCH |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| 353 - Register of members | 04/01/2002 | 353 |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 405(1) - Notice of appointment of Receiver | 15/07/1997 | 405(1) |
| Other resolution | 11/12/2001 | RES13 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 21/11/2001 | 176 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| 363x - Annual Return | 03/12/2006 | 363x |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| Register of Charges | 14/09/1995 | 401 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| 363s - Annual Return | 14/09/2006 | 363s |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| VAL - Valuation Report | 07/10/1998 | VAL |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |