Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 10/07/1994 | CERT15 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 09/12/2006 | CERT14 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| Auditor's statement | 02/05/2001 | AUDS |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/06/2000 | 176 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 20/03/2006 | 684 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| 363s - Annual Return | 20/03/1995 | 363s |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| Prospectus | 30/01/1994 | PROSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| Declaration on application for registration | 17/06/1994 | 12 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 20/04/1997 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |