Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| Memorandum and Articles | 12/09/2004 | MA |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| SA - Shares agreement | 12/01/2002 | SA |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| 2.6 - Notice of Administration Order | 14/08/1997 | 2.6 |
| OC - Order of Court | 25/06/1995 | OC |
| 401 - Register of Charges | 16/01/1998 | 401 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| 363b - Annual Return | 18/04/2005 | 363b |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/09/1995 | 169(1B) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/05/2005 | 4.22(SC) |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| Declaration on application for registration | 12/05/2004 | 12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| AA - Annual Accounts | 29/09/2001 | AA |
| 353 - Register of members | 21/11/2003 | 353 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |