Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Purchase own shares | 13/05/2000 | RES08 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| 363b - Annual Return | 10/04/2003 | 363b |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| Auditor's report | 24/06/2005 | AUDR |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| Statement of name | 11/01/2001 | EEIG1 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/07/2002 | GAZ1(A) |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| Auditor's report | 27/10/2004 | AUDR |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| Official Receiver's release | 12/01/2003 | RELREC |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 363b - Annual Return | 31/10/2004 | 363b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| Amended Accounts | 11/11/1996 | AAMD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |