Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 24/08/1999 | WRES06 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Reduction of issued capital | 11/08/2003 | RES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| BS - Balance sheet | 06/10/2003 | BS |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 363 - Annual Return | 29/04/1993 | 363 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| Notice of appointment of a Receiver by the Court | 09/01/2002 | 2(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| Location of directors' service contracts | 24/08/2001 | 318 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Order of Court for re-registration | 21/07/2004 | OCREREG |