Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| SA - Shares agreement | 18/12/2000 | SA |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| DO1 - Notice of disqualification of an indi | 12/06/2002 | DO1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Notice of Administrative Receiver's death | 20/02/2000 | 3.7 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| Order to wind up | 08/12/2006 | COCOMP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 2.2(scot) - Notice of administration order | 19/06/2005 | 2.2(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 53 - Application by a public company for re-registration as a private company | 07/09/1999 | 53 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| 363b - Annual Return | 23/01/1998 | 363b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 363a - Annual Return | 21/01/1999 | 363a |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 401 - Register of Charges | 15/06/1997 | 401 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Statement of name | 29/09/2002 | EEIG1 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Vary share rights/names | 24/07/2000 | RES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
