Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| Annual Return | 28/11/2004 | 363b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Annual Return | 08/11/1994 | 363x |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| Redemption of shares | 05/04/1996 | RES16 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| Annual Accounts | 21/05/1996 | AA |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| OCREREG - Order of Court for re-registration | 07/08/2000 | OCREREG |
| VAL - Valuation Report | 25/07/1997 | VAL |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| Register of members in non-legible form | 27/06/1996 | 353a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20/10/2000 | 600 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| BS - Balance sheet | 11/08/1997 | BS |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |