Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| Early dissolution request | 23/05/1994 | L64.01 |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Register of members | 10/01/2006 | 353 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| Order to wind up | 08/12/2006 | COCOMP |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 363s - Annual Return | 25/12/1996 | 363s |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| Administration Order | 20/09/2002 | 2.7 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| Business address changed | 09/07/1995 | BUSADDCH |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| Application for striking off | 25/07/2004 | 652A |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |