Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| Capital/bonus issue | 21/06/2004 | RES14 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/05/1997 | BR5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| SA - Shares agreement | 07/12/1996 | SA |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/08/2002 | 703Q(2) |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| ORES12 - Vary share rights/names - ordinary resolution | 22/09/2003 | ORES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| Annual Return | 15/10/2003 | 363b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| Notice of passing of resolution removing an auditor | 03/08/2006 | 386 |
| 3.3(scot) - Notice of receiver's death | 03/03/2005 | 3.3(scot) |
| 363 - Annual Return | 24/12/1999 | 363 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| 363a - Annual Return | 16/07/2002 | 363a |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| Miscellaneous document | 18/08/2003 | MISC |