Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Register of Charges | 04/04/1998 | 401 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Notice of order to deal with secured property | 04/06/1998 | 2.11(scot) |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Balance sheet | 25/02/2005 | BS |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Business address changed | 15/08/1994 | BUSADDCH |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| Annual Return | 26/09/2001 | 363 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 353 - Register of members | 10/01/2005 | 353 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 363s - Annual Return | 20/03/1995 | 363s |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| OC - Order of Court | 04/10/1998 | OC |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| Order to wind up | 08/12/2006 | COCOMP |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| Memorandum and Articles | 08/08/1997 | MA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| Change of name certificate | 28/12/1993 | CERTNM |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |