Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| SA - Shares agreement | 13/09/1995 | SA |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1995 | 1.2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| 363b - Annual Return | 26/04/2003 | 363b |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| Notice of resignation of Liquidator | 29/06/2004 | 4.16(SC) |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 363x - Annual Return | 05/02/2005 | 363x |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| CERTIPS - Registration as Friendly Society | 28/05/2003 | CERTIPS |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 363b - Annual Return | 30/11/2005 | 363b |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |