Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| Memorandum and Articles | 07/10/1997 | MA |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| Balance sheet | 10/07/2006 | BS |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| Annual Return | 25/09/2000 | 363s |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| RESO4 - Increase in nominal capital | 03/03/1996 | RESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Statement of name | 11/07/1998 | 694(4)(b) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| 363b - Annual Return | 05/04/1997 | 363b |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| Annual Return | 22/09/1999 | 363a |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| 363s - Annual Return | 17/03/2004 | 363s |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| Redemption of shares | 11/07/2004 | RES16 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Particulars of a charge created by a company registered in Scotland | 15/10/2002 | 410 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |