Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| Auditor's report | 07/04/2001 | AUDR |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| BS - Balance sheet | 30/11/1996 | BS |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| Order to wind up | 04/03/1999 | COCOMP |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| 363 - Annual Return | 12/06/2004 | 363 |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| 363s - Annual Return | 06/12/2004 | 363s |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 4.9(SC) - Notice of appointment of Liquidator | 26/06/1995 | 4.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |