Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| 363 - Annual Return | 30/05/1995 | 363 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/10/2000 | 691-REREG |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Re-registration of a company from private to public | 23/03/2005 | CERT5 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| Valuation Report | 21/07/2006 | VAL |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| Annual Accounts | 08/02/1998 | AA |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| 1.4 - Notice of completion of voluntary arrang | 27/11/1994 | 1.4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/02/2002 | EEIG5 |
| AA - Annual Accounts | 06/11/1993 | AA |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |