Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| RES06 - Reduction of issued capital | 09/11/1993 | RES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| 363x - Annual Return | 02/12/2001 | 363x |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| Reduction of issued capital | 09/03/1994 | RES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/2006 | COLIQ86 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| AA - Annual Accounts | 16/08/2002 | AA |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| AA - Annual Accounts | 20/05/2000 | AA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/10/1993 | 4.40 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| Allotment of securities | 13/10/1993 | RES10 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |