Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| 397a - | 05/03/2003 | 397a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| BS - Balance sheet | 05/09/1996 | BS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| Other resolution | 19/08/2003 | RES13 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| MAR - Memorandum and Articles - used in re-registration | 14/07/2001 | MAR |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| OC - Order of Court | 08/10/2005 | OC |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| CERTIPS - Registration as Friendly Society | 23/07/2005 | CERTIPS |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| Statement of name | 21/07/2005 | EEIG1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |