Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| Register of members | 30/10/1996 | 353 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 353 - Register of members | 20/05/2005 | 353 |
| 363b - Annual Return | 23/01/1998 | 363b |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| Auditor's report | 07/03/1997 | AUDR |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Miscellaneous document | 21/11/1995 | MISC |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| Early dissolution request | 23/05/1994 | L64.01 |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| DO1 - Notice of disqualification of an indi | 02/08/2001 | DO1 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |