Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| 363 - Annual Return | 11/11/1996 | 363 |
| Early dissolution request | 02/12/1997 | L64.01 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| Early dissolution request | 18/06/2006 | L64.01HC |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 363s - Annual Return | 31/12/2005 | 363s |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| Shares agreement | 08/12/1994 | SA |
| 2.20 - Notice of variation of Administration Order | 01/03/2004 | 2.20 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| Allotment of securities | 16/03/1999 | RES10 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| Register of members | 15/10/2002 | 353 |
| Redemption of shares | 02/10/2002 | RES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| SRESO4 - Increase in nominal capital - special resolution | 30/03/1998 | SRESO4 |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| 652C - Withdrawal of application for striking off | 19/07/2005 | 652C |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/01/1998 | ORESO5 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| Official Receiver's release | 25/01/2002 | RELREC |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 25/06/1996 | WRESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/06/1993 | 692(1)(c) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 363x - Annual Return | 18/10/1994 | 363x |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |