Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 28/12/1998 | 694(4)(b) |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| 363 - Annual Return | 14/02/1996 | 363 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1999 | 701(b) |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| Order of Court for re-registration | 09/09/1993 | OCREREG |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| OC-PRI - Order of Court for re-registration to private company | 04/01/2001 | OC-PRI |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Notice of closure of a branch of an oversea company | 01/02/1994 | LETT-CESS |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Order to wind up | 22/12/1998 | COCOMP |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Notice of administration order | 26/02/1995 | 2.2(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| Balance sheet | 01/08/2000 | BS |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |