Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 397a - | 15/03/1997 | 397a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| AA - Annual Accounts | 04/05/2001 | AA |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 397a - | 03/10/2001 | 397a |
| Notice of Administrative Receiver's death | 04/09/1994 | 3.7 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| 397a - | 29/09/1993 | 397a |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| 363a - Annual Return | 19/08/1993 | 363a |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/05/2003 | CERT8 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| ZMORT REG - Mortgage Register | 30/03/1995 | ZMORT REG |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| Administrator's abstract of receipts and payments | 15/09/1998 | 2.9(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |