Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 363 - Annual Return | 19/10/2005 | 363 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Change of name certificate | 27/09/1997 | CERTNM |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Auditor's statement | 04/01/1998 | AUDS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| OC - Order of Court | 01/09/1993 | OC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| Notice of wind up | 05/09/2001 | F14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| OC138 - Order of Court (Section 138) | 05/01/1999 | OC138 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/2005 | 3(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |