Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SA - Shares agreement | 01/10/2004 | SA |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| L64.06 - Directions to defer dissolution | 16/11/2002 | L64.06 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| ZMORT REG - Mortgage Register | 26/05/2000 | ZMORT REG |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| Early dissolution request | 14/10/2001 | L64.01HC |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| BS - Balance sheet | 22/01/2001 | BS |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| SA - Shares agreement | 23/03/2004 | SA |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| Amended Accounts | 11/11/1996 | AAMD |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| AA - Annual Accounts | 03/11/1994 | AA |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |