Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/05/1993 | GAZ1 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| Statement of name | 17/02/2001 | EEIG2 |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| 3.4 - Certificate of constitution of creditors | 12/07/2000 | 3.4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Balance sheet | 03/04/1993 | BS |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| 363x - Annual Return | 05/04/1995 | 363x |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 06/06/2002 | 4.69 |
| Statement of name | 12/08/1995 | EEIG1 |
| SA - Shares agreement | 12/12/2004 | SA |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 2.6 - Notice of Administration Order | 15/05/2003 | 2.6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |