Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| Change of name certificate | 10/09/2003 | CERTNM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| VAL - Valuation Report | 26/05/1993 | VAL |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| Annual Return | 26/09/2001 | 363 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| BS - Balance sheet | 09/07/1999 | BS |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| SA - Shares agreement | 19/03/1998 | SA |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| Statement of name | 29/09/2002 | EEIG1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| CLOSE - Scheme of Arrangement | 26/04/2004 | CLOSE |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| 363s - Annual Return | 08/04/1996 | 363s |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| BS - Balance sheet | 30/08/2002 | BS |
| Statement of name | 03/09/1996 | 694(4)(b) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| SPECPEN - Certificate of specific penalty | 08/12/2005 | SPECPEN |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 4.17(SC) - Notice of final meeting of creditors | 23/12/1993 | 4.17(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |