Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| 12 - Declaration on application for registration | 13/12/1994 | 12 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| 363x - Annual Return | 04/07/1995 | 363x |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 363x - Annual Return | 22/02/2004 | 363x |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Notice of wind up | 03/04/2005 | F14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| First notification of strike-off action in London Gazette (Section 652) | 28/01/1996 | GAZ1 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 353 - Register of members | 14/06/1996 | 353 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |