Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/06/1997 | 1.3 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/1993 | 386 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| ZMORT REG - Mortgage Register | 09/06/2002 | ZMORT REG |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/12/1999 | CERT4 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Other resolution | 24/09/1998 | RES13 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/02/2005 | CERT4 |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Business address changed | 24/03/2005 | BUSADDCH |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| Miscellaneous document | 07/04/1999 | MISC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 353 - Register of members | 03/04/2003 | 353 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |