Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 692(1)(a) - Return of alteration in the charter | 25/07/2001 | 692(1)(a) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 24/04/2004 | 4.35 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| Particulars for the registration of a charge to secure a series of debentures | 29/03/1998 | 413 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 363b - Annual Return | 29/03/2000 | 363b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| AA - Annual Accounts | 01/04/2001 | AA |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| Balance sheet | 14/06/2000 | BS |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/06/2006 | 398 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Balance sheet | 02/10/1999 | BS |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |