Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Application for striking off | 30/11/1994 | 652A |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| 363s - Annual Return | 14/12/1997 | 363s |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| Annual Return | 09/05/2002 | 363b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| Auditor's statement | 02/05/2001 | AUDS |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| 395 - Particulars of a mortgage or charge | 24/06/1998 | 395 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| Other resolution | 05/11/1997 | RES13 |
| 353 - Register of members | 14/06/1996 | 353 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
