Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 2.21 - Statement of Administrator's proposals | 16/04/1997 | 2.21 |
| L64.06HC - Directions to defer dissolution | 23/09/2005 | L64.06HC |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| SA - Shares agreement | 10/05/2001 | SA |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| Notice of wind up | 26/02/2004 | F14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| Annual Return | 18/10/1996 | 363s |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| Valuation Report | 01/12/2000 | VAL |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Notice of disqualification order against a body corporate | 16/02/1999 | DO2 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 363a - Annual Return | 07/06/1999 | 363a |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 363a - Annual Return | 04/09/1998 | 363a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| 4.14(SC) - Certificate of release of Liquidator | 25/04/2000 | 4.14(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| 363 - Annual Return | 29/05/1998 | 363 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |