Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| Notice of receiver's death | 20/03/1996 | 3.3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 363s - Annual Return | 27/01/2005 | 363s |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/05/1994 | COLIQ86 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| 353 - Register of members | 20/05/2005 | 353 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| Declaration on application for registration | 30/11/1995 | 12 |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 363 - Annual Return | 20/01/2000 | 363 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| VAL - Valuation Report | 20/05/1993 | VAL |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| 363x - Annual Return | 18/09/2002 | 363x |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 363s - Annual Return | 30/03/2002 | 363s |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| Change of name certificate | 16/09/1996 | CERTNM |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
