Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| Certificate of constitution of creditors | 16/10/1996 | 3.4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| Annual Return | 21/10/2004 | 363 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| VAL - Valuation Report | 21/07/2002 | VAL |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |