Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| RES06 - Reduction of issued capital | 21/09/2002 | RES06 |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 08/05/1994 | BR2 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| 363 - Annual Return | 26/10/2000 | 363 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| SA - Shares agreement | 18/12/2000 | SA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| Statement of name | 31/08/2002 | 694(4)(b) |
| Statement of name | 09/01/1999 | EEIG2 |
| Resolution to re-register | 21/09/1997 | RES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| Amended Accounts | 07/11/2004 | AAMD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 19/08/2004 | GAZ2 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| Annual Return | 01/08/2004 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| Annual Return | 14/12/1995 | 363x |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| EEIG1 - Statement of name | 10/01/2000 | EEIG1 |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 4.11(SC) - Notice of removal of Liquidator | 20/12/1998 | 4.11(SC) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |