Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/12/2002 | 684 |
| 397a - | 20/04/2003 | 397a |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 652A - Application for striking off | 03/06/1997 | 652A |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 28/01/2002 | 403a |
| 652A - Application for striking off | 11/12/1994 | 652A |
| 363x - Annual Return | 30/12/2002 | 363x |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| 363x - Annual Return | 13/11/1994 | 363x |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| Change of name certificate | 27/09/1997 | CERTNM |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| Amended Accounts | 23/05/1993 | AAMD |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| CERTIPS - Registration as Friendly Society | 19/06/1996 | CERTIPS |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/10/1999 | 52 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 30/04/1999 | ERES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |