Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/07/1995 | 4.72 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/01/1994 | GAZ2 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| BS - Balance sheet | 21/04/1998 | BS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| AA - Annual Accounts | 01/06/2001 | AA |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| 363a - Annual Return | 08/06/2005 | 363a |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| 363b - Annual Return | 07/05/2000 | 363b |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| Vary share rights/names | 25/07/1998 | RES12 |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Notice of wind up | 09/10/1993 | F14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |