Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 363b - Annual Return | 20/07/2006 | 363b |
| 353 - Register of members | 26/07/1993 | 353 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/2004 | GAZ1(A) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| AA - Annual Accounts | 14/06/2000 | AA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| Statement of name | 24/10/2000 | EEIG6 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| DO2 - Notice of disqualification order against a body cor | 14/07/2001 | DO2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| Resolution to re-register | 04/01/2003 | RES02 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| 397a - | 24/05/2003 | 397a |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |