Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| VAL - Valuation Report | 29/05/2004 | VAL |
| Notice of wind up | 07/05/1997 | F14 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/12/1995 | GAZ1(A) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| 363 - Annual Return | 24/05/1996 | 363 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| Register of Charges | 27/07/2000 | 401 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Reduction of issued capital - written resolution | 04/03/1998 | WRES06 |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| Statement of name | 12/08/1995 | EEIG1 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| 652A - Application for striking off | 10/09/2005 | 652A |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| Memorandum and Articles | 04/04/1995 | MA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| RES10 - Allotment of securities | 29/09/2003 | RES10 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 3.8 - Notice of Order to dispose of charged property | 06/03/1996 | 3.8 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| 363 - Annual Return | 28/08/2006 | 363 |
| 363b - Annual Return | 26/09/2006 | 363b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |