Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| Balance sheet | 27/02/2000 | BS |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| Redemption of shares | 01/05/1996 | RES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| Return by an oversea company that the company is being wound up | 17/08/2006 | 703P(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Auditor's statement | 18/04/2004 | AUDS |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |