Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/02/2005 | 1.2(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| 401 - Register of Charges | 13/12/1995 | 401 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/2000 | 2.8(scot) |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 4.14(SC) - Certificate of release of Liquidator | 25/04/2000 | 4.14(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| Other resolution | 21/12/2000 | RES13 |
| Business address changed | 30/09/2004 | BUSADDCH |
| 1.4(scot) - Notice of completion of voluntary arrangement | 28/12/1999 | 1.4(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| RES03 - Exempt from appointment of auditor | 10/03/2003 | RES03 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| 363 - Annual Return | 10/06/2002 | 363 |
| Change of name certificate | 16/05/1998 | CERTNM |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |