Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| Order to wind up | 13/05/2001 | COCOMP |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| DISS40 - Notice of striking-off action disc | 13/05/2002 | DISS40 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 363a - Annual Return | 08/09/2005 | 363a |
| 694(4)(a) - Statement of name | 31/03/1994 | 694(4)(a) |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/03/1994 | CERT6 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| COAD - Instrument issued under Section 244(5) | 08/02/1998 | COAD |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| WRES12 - Vary share rights/names - written resolution | 18/06/1996 | WRES12 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| Decrease in nominal capital - written resolution | 03/08/1995 | WRESO5 |