Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 4.48 - Notice of constitution of liquidation committee | 09/12/1996 | 4.48 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Register of members | 09/10/2005 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| Memorandum and Articles | 07/10/1997 | MA |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 11/11/2005 | 400 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| Order of Court | 24/12/2004 | OC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| 363x - Annual Return | 07/04/2000 | 363x |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| AA - Annual Accounts | 19/10/1997 | AA |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |