Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Change of name certificate | 11/06/2005 | CERTNM |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2006 | CERT21 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| 353 - Register of members | 13/12/1996 | 353 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| Order of Court | 16/12/1993 | OC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/2006 | 129(2) |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Official Receiver's release | 14/02/2004 | RELREC |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| Annual Return | 09/01/1994 | 363a |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| New Incorporation documents | 20/04/2003 | NEWINC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| Business address changed | 15/08/1994 | BUSADDCH |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |