Companies House documents and credit reports Examples available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/03/2006 | 288aCYM |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| 363b - Annual Return | 04/09/1993 | 363b |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| Location of directors' service contracts | 27/03/2005 | 318 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| Register of members | 04/04/2005 | 353 |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Notice of statement of administrator's proposals | 16/10/2003 | 2.7(scot) |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| Notice of wind up | 09/11/1996 | F14 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| BS - Balance sheet | 28/07/2001 | BS |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| Order of Court | 20/06/1994 | OC |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Disapplication of pre-emption rights - written resolution | 17/05/1993 | WRES11 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |