Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| RES11 - Disapplication of pre-emption rights | 11/03/1994 | RES11 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| 363b - Annual Return | 17/08/2004 | 363b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/1998 | EXLIQ |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| 363s - Annual Return | 22/10/2004 | 363s |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 363a - Annual Return | 02/04/1999 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| 363x - Annual Return | 18/05/1999 | 363x |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 363a - Annual Return | 08/09/2005 | 363a |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/06/1994 | 692(2) |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| Annual Accounts | 21/06/2003 | AA |
| 363x - Annual Return | 04/07/1995 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 363 - Annual Return | 17/12/1995 | 363 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |