Companies House documents and credit reports Examples available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 363s - Annual Return | 10/01/2001 | 363s |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| 2.7 - Administration Order | 03/02/2002 | 2.7 |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| New Incorporation documents | 10/02/2005 | NEWINC |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| Cancellation of alteration to the objects of a company | 11/03/2001 | 6 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Declaration on application for registration | 27/02/2006 | 12 |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |