Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| Order to wind up | 21/08/2003 | COCOMP |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| Allotment of securities | 15/02/1994 | RES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 363s - Annual Return | 24/02/2000 | 363s |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| Memorandum and Articles | 23/04/1998 | MA |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| Annual Return | 01/09/2001 | 363s |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| Memorandum and Articles | 12/09/2004 | MA |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |