Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| Instrument issued under Section 244(5) | 09/05/2003 | COAD |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/02/2003 | GAZ2(A) |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/01/1998 | 155(6)a |
| 2.6 - Notice of Administration Order | 21/01/1995 | 2.6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| Elective resolution | 09/06/2005 | ELRES |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| New Incorporation documents | 02/01/2002 | NEWINC |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 363x - Annual Return | 08/05/2004 | 363x |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Early dissolution request | 17/07/1996 | L64.01HC |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/11/1997 | 2.9(SC) |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Abstract of receipt and payments in receivership | 09/11/1995 | 3.6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/09/1999 | SRES11 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| Valuation Report | 24/07/2000 | VAL |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| ORES08 - Purchase own shares - ordinary resolution | 22/09/2005 | ORES08 |
| VAL - Valuation Report | 29/05/2004 | VAL |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| Change of name certificate | 16/11/2004 | CERTNM |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 4.17(SC) - Notice of final meeting of creditors | 30/09/1998 | 4.17(SC) |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/07/1996 | BR1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |