Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| First notification of strike-off action in London Gazette (Section 652) | 29/12/2003 | GAZ1 |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 363a - Annual Return | 02/09/2003 | 363a |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 363 - Annual Return | 06/07/1993 | 363 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 02/04/1997 | DISS6 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| 266(1) - Notice of intention to carry on business as an investment | 02/09/2001 | 266(1) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| VAL - Valuation Report | 30/04/2003 | VAL |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 28/08/2003 | SOAS(A) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| 363 - Annual Return | 15/01/2004 | 363 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| Court Order for notice of wind up | 04/02/1996 | CO4.2S |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |