Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 03/03/1999 | 43(3)e |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Notice of wind up | 19/04/1996 | F14 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| EEIG3 - Notice of manager's particulars | 19/07/2004 | EEIG3 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Bona Vacantia disclaimer | 02/03/1997 | BONA |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| Notice of final meeting of creditors | 27/11/2000 | 4.17(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| Allotment of securities | 15/02/1994 | RES10 |
| Balance sheet | 29/01/2004 | BS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/06/1995 | 684 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |