Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Annual Accounts | 31/05/1993 | AA |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| Administration Order | 26/09/1995 | 2.7 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| ZMORT REG - Mortgage Register | 14/02/2006 | ZMORT REG |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 363b - Annual Return | 30/06/2006 | 363b |
| 363x - Annual Return | 04/08/2005 | 363x |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Balance sheet | 30/12/1995 | BS |
| ORES02 - Resolution to re-register - ordinary resolution | 30/06/1997 | ORES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| 363x - Annual Return | 06/12/1997 | 363x |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/04/1999 | 4.33 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| 652A - Application for striking off | 03/06/1997 | 652A |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| Redemption of shares | 16/05/2001 | RES16 |
| 363 - Annual Return | 17/07/2003 | 363 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 363x - Annual Return | 16/10/2003 | 363x |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| Early dissolution request | 07/02/2006 | L64.01 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/08/2004 | CERT1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| OC - Order of Court | 29/10/1999 | OC |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |