Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Elective resolution | 02/08/2000 | ELRES |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| Annual Return | 22/04/2000 | 363b |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| CERTIPS - Registration as Friendly Society | 26/09/2003 | CERTIPS |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1994 | 600 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| 363 - Annual Return | 13/11/2006 | 363 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 05/11/1997 | COLIQ86 |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| Register of Charges | 09/07/2002 | 401 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Early dissolution request | 16/10/2002 | L64.01 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| Register of Charges | 04/06/1994 | 401 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/06/2005 | 325a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| 363b - Annual Return | 17/05/1994 | 363b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |