Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| Statement of name | 23/09/2000 | 694(4)(b) |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Reduction of issued capital | 23/08/1997 | RES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 353 - Register of members | 03/11/1994 | 353 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Reduction of issued capital | 12/07/2001 | RES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |