Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| RES12 - Vary share rights/names | 10/11/2005 | RES12 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| Statement of name | 15/09/1997 | EEIG2 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 12/03/2004 | 692(1)(b) |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 363 - Annual Return | 30/03/2002 | 363 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/02/1996 | 416 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/10/2005 | WRESO5 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| Financial assistance in shares acquisition - ordinary resolution | 24/05/2006 | ORES07 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Application for striking off | 09/01/1998 | 652A |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| Application for striking off | 18/04/2001 | 652A |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 397a - | 20/06/1995 | 397a |
| Application by a public company for re-registration as a private company | 27/12/2001 | 53 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| 2.21 - Statement of Administrator's proposals | 04/08/2004 | 2.21 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| Administration Order | 06/11/2005 | 2.7 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 4.2(SC) - Notice of winding up order | 22/11/2002 | 4.2(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| Statement of name | 08/03/2003 | EEIG6 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 363x - Annual Return | 18/09/2002 | 363x |