Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| Allotment of securities - written resolution | 14/01/2006 | WRES10 |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 24/07/1995 | CERT14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Early dissolution request | 21/12/1999 | L64.01 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 27/07/1993 | 413 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| Annual Return | 17/08/1998 | 363b |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| ORES16 - Redemption of shares - ordinary resolution | 11/08/2000 | ORES16 |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 21/06/2002 | 12CYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| Elective resolution | 22/03/2005 | ELRES |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| 363x - Annual Return | 17/08/2001 | 363x |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| 363a - Annual Return | 24/09/2006 | 363a |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 18/06/2000 | 4.27(SC) |