Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| 401 - Register of Charges | 13/09/2001 | 401 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| 363a - Annual Return | 31/03/2004 | 363a |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 19/08/1997 | 169(1B) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| Register of Charges | 28/02/2001 | 401 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| 2.2(scot) - Notice of administration order | 02/03/2005 | 2.2(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| 43(3) - Application by a private company for re-registration as a public company | 27/09/2004 | 43(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| BS - Balance sheet | 30/08/2002 | BS |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |