Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/11/2003 | 680a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| Shares agreement | 12/08/2001 | SA |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| 363s - Annual Return | 23/06/2001 | 363s |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/08/2003 | COLIQ |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| 401 - Register of Charges | 20/08/1996 | 401 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| Statement of name | 03/09/1996 | 694(4)(b) |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| 363b - Annual Return | 15/10/2006 | 363b |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| EEIG6 - Statement of name | 10/11/1999 | EEIG6 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| 353 - Register of members | 21/01/2000 | 353 |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Resolution to re-register | 26/07/1999 | RES02 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |