Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Notice of a variation or cessation of a disqualification order | 04/10/1998 | DO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| Application by a public company for certificate to commence business and statutory declaration in su | 10/06/2006 | 117 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| SRES06 - Reduction of issued capital - special resolution | 03/02/2001 | SRES06 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Redemption of shares | 24/02/2004 | RES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| Allotment of securities | 28/06/2003 | RES10 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 363s - Annual Return | 24/12/2001 | 363s |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| Annual Accounts | 17/09/1998 | AA |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| 2.21 - Statement of Administrator's proposals | 17/04/1997 | 2.21 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| Administrative Receiver's report to change in membership of creditors' committee | 28/07/2004 | 3.5 |
| SA - Shares agreement | 12/01/2002 | SA |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |