Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| Register of Charges | 21/02/2001 | 401 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| 363b - Annual Return | 29/06/2006 | 363b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Declaration on application for registration | 24/02/2001 | 12 |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Annual Return | 16/10/2003 | 363s |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| Prospectus | 25/05/1994 | PROSP |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| Declaration on application for registration | 11/12/2001 | 12 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| 652C - Withdrawal of application for striking off | 16/08/1996 | 652C |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| Change of name certificate | 16/09/1996 | CERTNM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| 363a - Annual Return | 07/10/2000 | 363a |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| Early dissolution request | 02/12/1997 | L64.01 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| 363x - Annual Return | 20/11/1997 | 363x |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| Statement of name | 24/10/2000 | EEIG6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |