Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| 401 - Register of Charges | 15/02/1994 | 401 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| Statement of name | 20/07/2005 | EEIG6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 363x - Annual Return | 02/12/2001 | 363x |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| AA - Annual Accounts | 16/04/1997 | AA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| 363a - Annual Return | 22/10/1997 | 363a |
| 363 - Annual Return | 29/05/1998 | 363 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/05/1995 | 225(1) |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| CERT3 - Re-registration of a company from limited to unlimited | 22/12/2003 | CERT3 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/01/2000 | 398 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| 363a - Annual Return | 28/12/2005 | 363a |
| BS - Balance sheet | 28/06/1997 | BS |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |