Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| 3.8 - Notice of Order to dispose of charged property | 12/04/1998 | 3.8 |
| 363b - Annual Return | 17/01/1999 | 363b |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Auditor's report | 07/03/1997 | AUDR |
| Redemption of shares | 19/05/1998 | RES16 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| L64.04 - Directions to defer dissolution | 01/11/1995 | L64.04 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 2.2(scot) - Notice of administration order | 24/05/1993 | 2.2(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/03/1994 | 419a |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Statement of name | 19/03/2006 | EEIG1 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2006 | 2.15 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| Allotment of securities | 23/01/2000 | RES10 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| Notice of leave granted in relation to a disqualification order | 29/03/1997 | DO3 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |