Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/12/2003 | ERES14 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 27/11/1993 | 157 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Early dissolution request | 16/10/2002 | L64.01 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/04/2006 | GAZ2 |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| 363 - Annual Return | 14/02/2001 | 363 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| Change of name certificate | 16/07/2006 | CERTNM |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 363a - Annual Return | 25/01/1999 | 363a |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |