Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Official Receiver's release | 31/08/1994 | RELREC |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/04/1997 | 680b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/02/1997 | GAZ2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
