Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| 363s - Annual Return | 21/03/2000 | 363s |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| Change of name certificate | 27/09/1997 | CERTNM |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 363 - Annual Return | 15/01/2004 | 363 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/03/1996 | 4.72 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |