Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| AA - Annual Accounts | 26/09/2005 | AA |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| Register of Charges | 10/04/2006 | 401 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/05/1997 | COADLETT |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| New Incorporation documents | 02/01/2002 | NEWINC |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 363 - Annual Return | 19/10/2005 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| 363x - Annual Return | 08/01/2005 | 363x |
| Capital/bonus issue | 01/05/2003 | RES14 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |