Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 652A - Application for striking off | 31/01/1998 | 652A |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| Early dissolution request | 18/06/2006 | L64.01HC |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Annual Return | 09/01/1994 | 363a |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| 363x - Annual Return | 04/03/2005 | 363x |
| OC - Order of Court | 25/06/1995 | OC |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| 353 - Register of members | 01/05/1999 | 353 |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| Amended Accounts | 02/05/2001 | AAMD |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |