Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| 2.19 - Notice of discharge of Administration Order | 25/11/2000 | 2.19 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 07/01/2005 | CERT17 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| 703P(1) - Return by an oversea company that the company is bei | 19/12/2005 | 703P(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Auditor's report | 18/03/1998 | AUDR |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| AA - Annual Accounts | 09/07/1999 | AA |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 363x - Annual Return | 02/12/2001 | 363x |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/01/1999 | 88(2)O |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/09/2006 | BR5 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 363x - Annual Return | 05/02/2005 | 363x |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| AA - Annual Accounts | 17/05/2001 | AA |