Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 15/02/2003 | GAZ1(A) |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| 363a - Annual Return | 24/09/2006 | 363a |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| ORES10 - Allotment of securities - ordinary resolution | 08/03/2001 | ORES10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| Shares agreement | 21/12/1999 | SA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| ORES06 - Reduction of issued capital - ordinary resolution | 03/12/2005 | ORES06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| Resolution to re-register | 25/06/1993 | RES02 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 27/12/1995 | BR5 |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| AA - Annual Accounts | 01/06/2001 | AA |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Annual Return | 21/10/2004 | 363 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| Annual Return | 18/05/2003 | 363x |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |