Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| AA - Annual Accounts | 01/06/2001 | AA |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| Annual Return | 17/08/1998 | 363b |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2004 | 43(3) |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| AA - Annual Accounts | 27/08/1994 | AA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| Early dissolution request | 27/07/1995 | L64.01HC |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |