Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| CERT5 - Re-registration of a company from private to public | 01/12/2002 | CERT5 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| Auditor's statement | 31/10/2006 | AUDS |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 29/05/2003 | 680b |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| BS - Balance sheet | 13/01/1998 | BS |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| 652A - Application for striking off | 12/08/2001 | 652A |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/05/2003 | 692(2) |
| 363b - Annual Return | 29/04/2003 | 363b |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| 363a - Annual Return | 25/01/1999 | 363a |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/11/2004 | CERT6 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| Order of Court | 13/12/1995 | OC |