Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| Decrease in nominal capital - extraordinary resolution | 16/02/1994 | ERESO5 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| 363s - Annual Return | 27/01/2005 | 363s |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| Auditor's statement | 08/08/2006 | AUDS |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| AA - Annual Accounts | 31/07/1999 | AA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |