Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 2.18 - Notice of Order to deal with charged property | 03/09/2006 | 2.18 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| AAMD - Amended Accounts | 28/04/2000 | AAMD |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| AA - Annual Accounts | 04/05/2001 | AA |
| 363s - Annual Return | 19/03/1997 | 363s |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/12/1996 | BR7 |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| Redemption of shares | 09/03/2001 | RES16 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| 363b - Annual Return | 01/09/1996 | 363b |
| 363a - Annual Return | 23/10/2000 | 363a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/12/1994 | GAZ2 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 363 - Annual Return | 29/04/1993 | 363 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |