Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| 363b - Annual Return | 12/09/2003 | 363b |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| RELREC - Official Receiver's release | 19/01/1998 | RELREC |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| Administration Order | 20/09/2002 | 2.7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| 353 - Register of members | 08/07/1997 | 353 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| Annual Accounts | 01/07/2006 | AA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| Early dissolution request | 07/02/2006 | L64.01 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| 397a - | 20/04/2003 | 397a |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| Shares agreement | 08/12/1994 | SA |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |