Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| CERTNM - Change of name certificate | 13/09/1998 | CERTNM |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 30/11/2003 | 1.2(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| CERTNM - Change of name certificate | 02/10/2004 | CERTNM |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| Other resolution | 19/08/2003 | RES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| Business address changed | 16/06/1998 | BUSADDCH |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Vary share rights/names | 12/10/1996 | RES12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |