Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| Change of name certificate | 27/09/1997 | CERTNM |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 694(4)(b) - Statement of name | 13/12/1998 | 694(4)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| EEIG1 - Statement of name | 19/12/1995 | EEIG1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| EEIG1 - Statement of name | 11/07/2000 | EEIG1 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |