Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| Annual Return | 02/06/2004 | 363 |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| Official Receiver's release | 25/11/2003 | RELREC |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 353 - Register of members | 08/07/1997 | 353 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Register of Charges | 21/02/2001 | 401 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| SA - Shares agreement | 22/07/2004 | SA |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Notice of intention to carry on business as an investment company | 03/03/2002 | 266(1) |
| Official Receiver's release | 25/01/2002 | RELREC |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| Particulars for the registration of a charge to secure a series of debentures | 01/04/2001 | 397 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 363a - Annual Return | 16/03/2001 | 363a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/09/1994 | 4.72 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 397a - | 24/10/2005 | 397a |
| Order to wind up | 13/05/2001 | COCOMP |
| Notice of appointment of a Receiver by the holder of a floating charge | 15/02/1995 | 1(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |