Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| New Incorporation documents | 17/09/1996 | NEWINC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| SRES10 - Allotment of securities - special resolution | 28/12/2001 | SRES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 23/12/2004 | 176 |
| Registration of a place of business of an oversea company previously registered as a branch | 18/01/1996 | 691-REREG |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| BS - Balance sheet | 19/11/1993 | BS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| AA - Annual Accounts | 27/05/2006 | AA |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 03/02/2002 | 680b |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| 363a - Annual Return | 27/10/1996 | 363a |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| CERTIPS - Registration as Friendly Society | 08/07/1996 | CERTIPS |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |