Companies House documents and credit reports Examples available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| 363a - Annual Return | 08/03/2006 | 363a |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| 363x - Annual Return | 20/11/1997 | 363x |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| Official Receiver's release | 20/07/1998 | RELREC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 363a - Annual Return | 23/10/2000 | 363a |
| 2.6 - Notice of Administration Order | 18/09/2005 | 2.6 |
| SA - Shares agreement | 16/08/1994 | SA |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| 401 - Register of Charges | 23/08/2005 | 401 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |