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 | 24/04/1999 | 49(8)b |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 363s - Annual Return | 13/09/2006 | 363s |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| BS - Balance sheet | 10/02/1998 | BS |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Allotment of securities | 11/05/2000 | RES10 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 363 - Annual Return | 24/11/1996 | 363 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/07/2001 | PUC2 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 363s - Annual Return | 26/12/1996 | 363s |
| BS - Balance sheet | 05/09/1996 | BS |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| Business address changed | 24/03/2005 | BUSADDCH |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/07/1999 | 684 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| Statement of name | 11/01/2001 | EEIG1 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |