Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 06/10/1998 | CERT21 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| Annual Return | 17/07/2004 | 363 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| Allotment of securities | 16/03/1999 | RES10 |
| Decrease in nominal capital - extraordinary resolution | 19/11/1995 | ERESO5 |
| 397a - | 05/07/1994 | 397a |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| Order to wind up | 03/07/1993 | COCOMP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| Annual Return | 29/12/1995 | 363a |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| Prospectus | 03/03/1997 | PROSP |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| 363x - Annual Return | 07/04/2000 | 363x |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| 363a - Annual Return | 16/08/1993 | 363a |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| RES13 - Other resolution | 26/10/2006 | RES13 |