Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Balance sheet | 10/07/2006 | BS |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| Register of members | 02/12/1998 | 353 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 363b - Annual Return | 01/09/1996 | 363b |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Statement of company's affairs | 04/02/1999 | 4.20 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/03/1994 | 703Q(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 363a - Annual Return | 09/01/1994 | 363a |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |