Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| EEIG6 - Statement of name | 21/09/1994 | EEIG6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| 397a - | 09/11/2004 | 397a |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| Order of Court | 30/04/1996 | OC |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| 363b - Annual Return | 29/06/2006 | 363b |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| 2.7(scot) - Notice of statement of administrator's proposals | 16/09/2001 | 2.7(scot) |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 21/10/1998 | 680b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| Order of Court | 24/12/2004 | OC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |