Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 27/01/2003 | GAZ1(A) |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/06/2006 | ERESO5 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 353 - Register of members | 04/01/2002 | 353 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/06/2003 | WRES07 |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| BS - Balance sheet | 16/09/2000 | BS |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 23/10/2005 | 88(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| Change of name certificate | 16/09/1996 | CERTNM |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| Miscellaneous document | 28/08/2001 | MISC |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| 363 - Annual Return | 14/02/1996 | 363 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 363a - Annual Return | 04/09/1998 | 363a |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| BS - Balance sheet | 18/03/2005 | BS |
| Redemption of shares | 06/05/2006 | RES16 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| 363a - Annual Return | 25/09/1994 | 363a |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |