Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| Confirmation of dissolution - special resolution | 19/02/1995 | SRES09 |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| 2(scot) - Notice of appointment of a Receiver by the Court | 12/01/1994 | 2(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 17/02/1996 | CERT3 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Auditor's statement | 08/08/2006 | AUDS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Statement of company's affairs | 02/10/2002 | 4.20 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/07/2004 | 173 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Register of Charges | 28/02/2001 | 401 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| Statement of name | 31/08/2002 | 694(4)(b) |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| 2.23 - Notice of result of meeting of creditors | 16/10/1997 | 2.23 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 31/07/2002 | 176 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 397a - | 29/09/1993 | 397a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |