Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| Balance sheet | 14/06/2000 | BS |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/08/1997 | CERT3 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/10/1997 | GAZ1 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| OC - Order of Court | 08/10/2005 | OC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| Early dissolution request | 30/10/1994 | L64.01 |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| SA - Shares agreement | 03/04/1995 | SA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| Elective resolution | 15/11/2002 | ELRES |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
