Companies House documents and credit reports Examples available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| 363s - Annual Return | 09/05/1997 | 363s |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| Memorandum and Articles | 05/01/2002 | MA |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Miscellaneous document | 12/02/1997 | MISC |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| 397a - | 05/07/1994 | 397a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| AA - Annual Accounts | 25/10/1994 | AA |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| Auditor's statement | 04/01/1998 | AUDS |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/07/2006 | 88(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| Annual Return | 05/03/1994 | 363 |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| 266(1) - Notice of intention to carry on business as an investment | 29/10/2003 | 266(1) |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| Annual Accounts | 08/02/1998 | AA |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |