Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| Annual Accounts | 17/01/1998 | AA |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| 397a - | 22/01/2000 | 397a |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| DO2 - Notice of disqualification order against a body cor | 06/08/2000 | DO2 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| Purchase own shares | 23/02/2004 | RES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 02/11/1998 | 703(P)(5) |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 27/09/2002 | 4.33 |
| Register of members | 09/10/2005 | 353 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| 363x - Annual Return | 22/04/1999 | 363x |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| Administration Order | 16/07/2002 | 2.7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/03/2005 | SRES07 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
