Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| Purchase own shares | 05/03/2006 | RES08 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 363a - Annual Return | 16/03/2003 | 363a |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 353 - Register of members | 08/07/1997 | 353 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| Amended Accounts | 01/08/1995 | AAMD |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| Confirmation of dissolution | 22/04/2001 | RES09 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| 363s - Annual Return | 16/10/1997 | 363s |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| 363 - Annual Return | 05/11/1995 | 363 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 363x - Annual Return | 31/03/1996 | 363x |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| 363 - Annual Return | 14/02/1996 | 363 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
