Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| Re-registration of a company from limited to unlimited with a change of name | 06/10/2002 | CERT4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Statement of name | 01/10/2000 | EEIG2 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| Business address changed | 20/10/2005 | BUSADDCH |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| RES09 - Confirmation of dissolution | 21/03/2005 | RES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| Shares agreement | 22/06/2006 | SA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| 363s - Annual Return | 02/02/2002 | 363s |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |