Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/09/1993 | 362a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| 397a - | 20/04/2003 | 397a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 16/08/1999 | 3.3 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| BS - Balance sheet | 11/08/1997 | BS |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Prospectus | 19/11/2005 | PROSP |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| EEIG2 - Statement of name | 05/11/1998 | EEIG2 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| Notice of Administration Order | 17/09/2006 | 2.6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 169 - Return by a company purchasing its own | 01/04/2004 | 169 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| 363b - Annual Return | 24/04/2006 | 363b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| Mortgage Register | 14/02/1999 | ZMORT REG |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |