Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Other resolution | 19/08/2003 | RES13 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 397a - | 20/09/1993 | 397a |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| Balance sheet | 25/02/2005 | BS |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| AA - Annual Accounts | 17/02/1995 | AA |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 30/07/1998 | BR4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| AUDR - Auditor's report | 23/08/1994 | AUDR |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Shares agreement | 15/04/1995 | SA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| OC - Order of Court | 19/08/1995 | OC |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |