Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/05/1995 | 225(2) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| 363x - Annual Return | 05/06/2002 | 363x |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| 363x - Annual Return | 08/12/1996 | 363x |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| Allotment of securities | 13/03/1994 | RES10 |
| Other resolution | 25/08/1994 | RES13 |
| Early dissolution request | 17/07/1996 | L64.01HC |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| AA - Annual Accounts | 05/05/2005 | AA |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| Increase in nominal capital - special resolution | 15/10/1995 | SRESO4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
