Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| Annual Return | 28/01/1996 | 363x |
| 363a - Annual Return | 12/07/1994 | 363a |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/2001 | 4.48 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| NEWINC - New Incorporation documents | 29/10/1995 | NEWINC |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| VAL - Valuation Report | 26/10/1997 | VAL |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Elective resolution | 11/05/1994 | ELRES |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 363b - Annual Return | 24/04/2006 | 363b |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |