Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 08/10/1995 | LRESEX |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/05/2003 | 190 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 363a - Annual Return | 08/06/2005 | 363a |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 29/08/1999 | 362a |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/07/1998 | COLIQ86 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
