Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 30/01/1998 | SA |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| OC - Order of Court | 02/07/1994 | OC |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| 2.11(scot) - Notice of order to deal with secured property | 20/11/1997 | 2.11(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Memorandum and Articles | 22/02/1998 | MA |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| Order of Court | 22/03/1998 | OC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 07/08/1998 | GAZ1 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Allotment of securities | 28/06/2003 | RES10 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |