Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| SRES15 - Change of Name Special Resolution | 28/11/2000 | SRES15 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| Annual Return | 19/10/1997 | 363x |
| 363a - Annual Return | 27/10/1996 | 363a |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| AA - Annual Accounts | 13/07/2000 | AA |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| AA - Annual Accounts | 03/11/1994 | AA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 363x - Annual Return | 02/07/2003 | 363x |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| EEIG2 - Statement of name | 12/06/1999 | EEIG2 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| COAD - Instrument issued under Section 244(5) | 12/05/1998 | COAD |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |