Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/11/1997 | 398 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| Notice of statement of administrator's proposals | 20/10/1996 | 2.7(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| Other resolution | 15/10/2001 | RES13 |
| EEIG2 - Statement of name | 25/09/2006 | EEIG2 |
| Early dissolution request | 09/01/2005 | L64.01 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/11/2000 | COLIQ86 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| Redemption of shares | 20/02/2002 | RES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Administration Order | 24/11/2005 | 2.7 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| Annual Return | 24/06/2001 | 363x |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| 363x - Annual Return | 07/09/2000 | 363x |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| Particulars of a mortgage or charge subject to which property has been acquired | 23/01/2000 | 400 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| 695A(3) - Notice of closure of a branch of an overse | 22/10/2004 | 695A(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Increase in nominal capital - written resolution | 11/10/1998 | WRESO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| New Incorporation documents | 04/01/2003 | NEWINC |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/11/1999 | GAZ1(A) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
