Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| AA - Annual Accounts | 20/12/2002 | AA |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| CERTIPS - Registration as Friendly Society | 03/12/1997 | CERTIPS |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| 363s - Annual Return | 22/12/2000 | 363s |
| Other resolution | 14/06/2000 | RES13 |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/08/1999 | 2(scot) |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| Return by a public company purchasing its own shares for holding in treasury | 14/09/2006 | 169(1B) |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Shares agreement | 22/06/2006 | SA |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| Exempt from appointment of auditor - special resolution | 24/05/2006 | SRES03 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| Change of name certificate | 03/02/1995 | CERTNM |
| Liquidator's statement of receipts and payment | 09/06/2004 | 4.6(SC) |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 363a - Annual Return | 07/06/1999 | 363a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |