Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| Annual Return | 22/09/1999 | 363a |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| AA - Annual Accounts | 16/08/2002 | AA |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| OC - Order of Court | 16/02/1998 | OC |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Other resolution | 28/11/2003 | RES13 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| 363a - Annual Return | 09/10/1998 | 363a |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| BS - Balance sheet | 01/01/2006 | BS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |