Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/06/2005 | 691-REREG |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/2006 | BR1 |
| 363CYM - Annual Return (Welsh language form) | 21/01/1999 | 363CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 397a - | 20/09/1993 | 397a |
| 363 - Annual Return | 26/10/2000 | 363 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| SA - Shares agreement | 22/07/2004 | SA |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| Statement of name | 20/11/1993 | EEIG6 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |