Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| Memorandum and Articles | 25/03/1997 | MA |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 363 - Annual Return | 06/09/2004 | 363 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| CERTIPS - Registration as Friendly Society | 19/11/1994 | CERTIPS |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |