Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/12/1993 | 4.72 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Annual Return | 15/01/1996 | 363s |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| OC - Order of Court | 08/09/1998 | OC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Memorandum and Articles | 21/01/1994 | MA |
| 363a - Annual Return | 19/08/1993 | 363a |
| SA - Shares agreement | 03/04/1995 | SA |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| Register of Charges | 09/07/2002 | 401 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 363x - Annual Return | 30/12/2002 | 363x |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| F14 - Notice of wind up | 08/01/1999 | F14 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| 363s - Annual Return | 19/01/2000 | 363s |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| AA - Annual Accounts | 13/07/2000 | AA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| Declaration on application for registration | 10/06/2006 | 12 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| Statement of name | 19/03/2006 | EEIG1 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Re-registration of a company from private to public with a change of name | 23/09/2005 | CERT7 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 363x - Annual Return | 31/03/1996 | 363x |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| Other resolution | 12/03/1999 | RES13 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |