Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 353 - Register of members | 01/01/1996 | 353 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| Amended Accounts | 29/06/2004 | AAMD |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Notice of Appointment of Liquidator in winding up by the Court | 01/10/1993 | 4.31 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 353 - Register of members | 19/05/2003 | 353 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| Notice of vacation of office by Voluntary Liquidator | 22/10/2006 | 4.46 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/03/1996 | 680b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| 2.21 - Statement of Administrator's proposals | 26/10/2001 | 2.21 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Auditor's report | 07/03/1997 | AUDR |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Return by an oversea company on cessation of insolvency proceedings | 25/09/1997 | 703Q(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| Elective resolution | 29/05/1998 | ELRES |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| Official Receiver's release | 14/01/2003 | RELREC |