Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| 363 - Annual Return | 26/10/2000 | 363 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| Statement of name | 18/06/1997 | EEIG6 |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| Annual Return | 16/05/1996 | 363 |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| SRES15 - Change of Name Special Resolution | 03/10/2001 | SRES15 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| AA - Annual Accounts | 19/10/2006 | AA |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Administration Order | 08/01/1997 | 2.7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| 353 - Register of members | 02/04/1998 | 353 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| Order to wind up | 22/12/1998 | COCOMP |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |