Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Allotment of securities | 20/09/2000 | RES10 |
| Allotment of securities | 30/09/1997 | RES10 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| 397a - | 17/09/2001 | 397a |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| MISC - Miscellaneous document | 29/10/1993 | MISC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| AUDS - Auditor's statement | 14/06/1997 | AUDS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| Early dissolution request | 20/01/2000 | L64.01 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 363a - Annual Return | 02/09/2003 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| RES10 - Allotment of securities | 19/09/2003 | RES10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 29/05/2003 | 680b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/1999 | 691-REREG |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| Notice of disqualification order against a body corporate | 22/07/2005 | DO2 |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 397a - | 21/05/1999 | 397a |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |