Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 363b - Annual Return | 14/01/2005 | 363b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| Re-registration of a company from private to public with a change of name | 08/05/1998 | CERT7 |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/01/2003 | 703Q(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |