Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 363s - Annual Return | 05/07/1994 | 363s |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 09/09/2004 | GAZ1(A) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 4.2(SC) - Notice of winding up order | 13/06/2001 | 4.2(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| Miscellaneous document | 15/09/1997 | MISC |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| Certificate of registration of order of court on reduction of share premium account | 28/07/2005 | CERT19 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| Statement of name | 13/06/1999 | EEIG6 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| 363a - Annual Return | 05/08/2002 | 363a |
| OC - Order of Court | 05/08/2006 | OC |
| Register of members | 23/05/1995 | 353 |
| RES13 - Other resolution | 21/02/2006 | RES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |