Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| Shares agreement | 15/04/1995 | SA |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 363 - Annual Return | 26/10/2000 | 363 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| Declaration on application for registration | 06/09/2003 | 12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 363b - Annual Return | 15/10/2006 | 363b |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| 363 - Annual Return | 04/03/1999 | 363 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 12/12/1995 | 325a |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| Order of Court granting Voluntary Liquidator leave to resign | 25/10/2001 | 4.35 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| AA - Annual Accounts | 19/11/1995 | AA |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| Elective resolution | 16/07/1993 | ELRES |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Balance sheet | 27/02/2000 | BS |