Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 12/11/2006 | ORESO4 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/04/1996 | GAZ1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 363x - Annual Return | 17/08/2001 | 363x |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| Notice of a variation or cessation of a disqualification order | 04/10/1998 | DO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/08/1994 | 88(2) |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| 397a - | 17/06/1998 | 397a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| Ordinary resolution in members' voluntary liquidation | 13/02/1997 | LRESSP |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| 397a - | 01/05/2003 | 397a |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |