Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| AA - Annual Accounts | 09/04/1998 | AA |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| SA - Shares agreement | 12/12/2004 | SA |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| Notice of assignment of name or new name to any class of shares | 10/04/1998 | 128(4) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| Elective resolution | 29/05/1998 | ELRES |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| Declaration on application for registration (Welsh language form). | 15/02/2004 | 12CYM |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 363a - Annual Return | 10/04/2004 | 363a |
| Order to wind up | 09/08/2003 | COCOMP |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/06/2006 | 466 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 04/10/1997 | GAZ1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |