Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1997 | 190 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| Shares agreement | 15/04/1995 | SA |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| Shares agreement | 20/08/2004 | SA |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Application for striking off | 20/12/1994 | 652A |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| 363a - Annual Return | 22/02/2005 | 363a |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| Order of Court | 20/05/1997 | OC |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| ZMORT REG - Mortgage Register | 24/02/2005 | ZMORT REG |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| BS - Balance sheet | 14/08/1999 | BS |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Annual Return | 15/10/2003 | 363b |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |