Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| L64.07HC - Release of Official Receiver | 14/08/2000 | L64.07HC |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| 2.19 - Notice of discharge of Administration Order | 12/07/2003 | 2.19 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| SA - Shares agreement | 14/07/1998 | SA |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| Annual Accounts | 26/12/2004 | AA |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Release of Official Receiver | 26/08/1994 | L64.07 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |