Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| Annual Return | 11/06/1993 | 363x |
| Order to wind up | 03/07/1996 | COCOMP |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| OC - Order of Court | 29/11/2001 | OC |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| Business address changed | 18/12/2003 | BUSADDCH |
| OC - Order of Court | 16/02/1998 | OC |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Allotment of securities | 13/03/1994 | RES10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| 652A - Application for striking off | 14/11/1998 | 652A |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| 363 - Annual Return | 30/06/2000 | 363 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| 363x - Annual Return | 22/02/2004 | 363x |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| L64.01HC - Early dissolution request | 21/11/2002 | L64.01HC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/03/2003 | 419a |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| Notice of winding up order | 03/10/2005 | 4.2(SC) |
| Annual Return | 23/12/1999 | 363b |
| SA - Shares agreement | 15/05/1994 | SA |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 363b - Annual Return | 17/08/2004 | 363b |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |