Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 01/06/2001 | 692(2) |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| Resolution to re-register | 17/12/2001 | RES02 |
| 363 - Annual Return | 27/07/1996 | 363 |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| Prospectus | 03/03/1997 | PROSP |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |