Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| Auditor's statement | 20/06/2004 | AUDS |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| Valuation Report | 07/06/2000 | VAL |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| Notice of death of Voluntary Liquidator | 30/11/2003 | 4.44 |
| AA - Annual Accounts | 09/04/2001 | AA |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| RES03 - Exempt from appointment of auditor | 10/03/1999 | RES03 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/05/2001 | 169A(2) |
| OC - Order of Court | 08/10/2005 | OC |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 06/09/2003 | 692(1)(c) |
| 363s - Annual Return | 09/12/2001 | 363s |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| AA - Annual Accounts | 01/04/2001 | AA |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Statement of name | 12/03/2000 | EEIG2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/01/2001 | ERES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| Administrative Receiver's report | 21/12/1994 | 3.10 |