Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited | 21/11/1999 | CERT3 |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| AA - Annual Accounts | 17/07/1997 | AA |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/10/1997 | GAZ1(A) |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| Notice of Administrative Receiver's death | 21/11/1994 | 3.7 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Disapplication of pre-emption rights - written resolution | 06/03/1996 | WRES11 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/02/2006 | ERESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| 363a - Annual Return | 15/10/2001 | 363a |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Resolution to re-register | 26/07/1993 | RES02 |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| 363b - Annual Return | 30/11/2005 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/01/2004 | CENT8 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/09/2001 | 225(1) |
| Business address changed | 16/06/1998 | BUSADDCH |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| Official Receiver's release | 17/02/2002 | RELREC |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |