Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Notice of wind up | 15/03/1999 | F14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| OC - Order of Court | 19/08/1995 | OC |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| L64.01 - Early dissolution request | 18/09/2002 | L64.01 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| 3.4 - Certificate of constitution of creditors | 07/02/2004 | 3.4 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| AA - Annual Accounts | 14/07/1998 | AA |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| SRES10 - Allotment of securities - special resolution | 10/05/1999 | SRES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 21/04/2005 | CERT14 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 363s - Annual Return | 21/03/2000 | 363s |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| 363x - Annual Return | 05/02/2005 | 363x |
