Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| Annual Return | 02/10/2004 | 363s |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| 363 - Annual Return | 28/02/1999 | 363 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/07/1998 | 4.26(SC) |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| Order to wind up | 09/08/2003 | COCOMP |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/06/1997 | COLIQ86 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| Reduction of issued capital | 21/04/2001 | RES06 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| Increase in nominal capital | 12/09/1997 | RESO4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| Allotment of securities | 13/10/1993 | RES10 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| Amended Accounts | 15/02/2004 | AAMD |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| SA - Shares agreement | 05/03/2003 | SA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| MISC - Miscellaneous document | 14/10/1999 | MISC |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |