Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDR - Auditor's report | 04/06/2000 | AUDR |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 353 - Register of members | 01/01/1996 | 353 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| Statement by a company without share capital of rights attached to newly created class of members | 23/11/2006 | 129(1) |
| 363 - Annual Return | 30/05/1995 | 363 |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Vary share rights/names | 09/06/1994 | RES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| Statement of name | 17/11/2000 | EEIG1 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Purchase own shares | 17/04/1998 | RES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 363 - Annual Return | 11/08/1996 | 363 |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Shares agreement | 28/02/1995 | SA |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Redemption of shares | 02/10/2002 | RES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| Statement of name | 30/12/1993 | EEIG2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |