Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Statement of name | 29/09/2002 | EEIG1 |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| 363 - Annual Return | 13/07/1994 | 363 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| Shares agreement | 21/12/1999 | SA |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Shares agreement | 12/08/2001 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| OC - Order of Court | 11/09/2002 | OC |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| BONA - Bona Vacantia disclaimer | 31/05/1996 | BONA |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |