Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 363a - Annual Return | 28/01/2004 | 363a |
| 363s - Annual Return | 22/06/2004 | 363s |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 363b - Annual Return | 30/11/2005 | 363b |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| First notification of strike-off action in London Gazette (Section 652) | 26/04/1999 | GAZ1 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| SA - Shares agreement | 16/07/2001 | SA |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/08/2004 | COLIQ |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| AA - Annual Accounts | 08/08/1994 | AA |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| AA - Annual Accounts | 10/04/1998 | AA |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| 363a - Annual Return | 30/09/1998 | 363a |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| Shares agreement | 08/12/1994 | SA |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |