Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| Annual Return | 19/10/1997 | 363x |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| AUDR - Auditor's report | 19/06/1999 | AUDR |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| AA - Annual Accounts | 28/01/1996 | AA |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 24/07/2006 | 2.15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| Notice of wind up | 15/03/1999 | F14 |
| SA - Shares agreement | 23/03/2004 | SA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |