Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| Order of Court (Section 425) | 13/02/1995 | OC425 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| Register of Charges | 09/07/2002 | 401 |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| Official Receiver's release | 14/01/2003 | RELREC |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| Order to wind up | 30/07/1995 | COCOMP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| Other resolution | 24/09/1998 | RES13 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Register of members | 21/05/1999 | 353 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Redemption of shares - ordinary resolution | 13/04/1994 | ORES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| ERES13 - Other resolution - extraordinary resolution | 30/09/1993 | ERES13 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/02/2004 | 416 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| 2.4(scot) - Notice of discharge of administration order | 25/06/1996 | 2.4(scot) |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Return delivered for registration of a branch of an oversea company | 26/11/1996 | BR1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| DO1 - Notice of disqualification of an indi | 10/01/1996 | DO1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/02/1997 | ERESO5 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |