Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| Annual Return | 26/03/1996 | 363b |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| Allotment of securities | 20/09/2000 | RES10 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| COAD - Instrument issued under Section 244(5) | 26/11/2002 | COAD |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| Statement of name | 08/03/2003 | EEIG6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| Purchase own shares | 05/03/2003 | RES08 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| 318 - Location of directors' service con | 09/07/2000 | 318 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| 363a - Annual Return | 03/02/2004 | 363a |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| 363a - Annual Return | 17/10/1993 | 363a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| 363a - Annual Return | 24/07/1994 | 363a |
| Declaration on application for registration | 11/12/2001 | 12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| Resolution to re-register | 26/07/1999 | RES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |