Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/05/2002 | CERT6 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| 363s - Annual Return | 16/10/1997 | 363s |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| Vary share rights/names | 25/09/1999 | RES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 397a - | 01/12/1994 | 397a |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| 266(1) - Notice of intention to carry on business as an investment | 02/06/1994 | 266(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| Certificate of registration of a resolution on reduction of share capital | 28/02/1994 | CERT14 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |