Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| 652A - Application for striking off | 12/08/2001 | 652A |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| 401 - Register of Charges | 29/06/2003 | 401 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| EEIG3 - Notice of manager's particulars | 26/02/2001 | EEIG3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07/05/2000 | 128(4) |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| Annual Return | 30/09/2006 | 363 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2001 | SRESO5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| AA - Annual Accounts | 27/05/2006 | AA |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| Auditor's report | 25/01/2005 | AUDR |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| 4.2(SC) - Notice of winding up order | 27/04/2006 | 4.2(SC) |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| Elective resolution | 11/05/1994 | ELRES |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2005 | EEIG4 |