Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| Valuation Report | 20/09/1999 | VAL |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| Annual Return | 21/10/2004 | 363 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| Allotment of securities | 11/05/2000 | RES10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| ORES10 - Allotment of securities - ordinary resolution | 05/04/2005 | ORES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/07/2006 | CERT15 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/08/2003 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| OCREREG - Order of Court for re-registration | 19/10/2006 | OCREREG |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| 363s - Annual Return | 09/05/1997 | 363s |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
