Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| 363s - Annual Return | 08/06/1993 | 363s |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/12/1995 | 1.1(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 29/09/2002 | 10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| VAL - Valuation Report | 25/09/1995 | VAL |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/10/1993 | 4.40 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 2.23 - Notice of result of meeting of creditors | 16/10/1998 | 2.23 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| Capital/bonus issue | 09/06/1994 | RES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| 363a - Annual Return | 24/09/2006 | 363a |
| Return by an oversea company that the company is being wound up | 19/08/2005 | 703P(1) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| SRES13 - Other resolution - special resolution | 19/06/2006 | SRES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 29/11/1997 | CERT14 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |