Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 4.20 - Statement of company's affairs | 19/04/2005 | 4.20 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| L64.07HC - Release of Official Receiver | 03/08/1998 | L64.07HC |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Auditor's report | 16/07/2000 | AUDR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 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 | 11/06/1993 | BR7 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| 363 - Annual Return | 19/10/2005 | 363 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| AA - Annual Accounts | 16/02/1999 | AA |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| 652A - Application for striking off | 23/06/1999 | 652A |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |