Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| Resolution to re-register | 18/10/1994 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| Statement of name | 08/09/2006 | 694(4)(a) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| 363s - Annual Return | 05/10/1995 | 363s |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15/10/1994 | 173 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| AA - Annual Accounts | 25/10/1994 | AA |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 16/02/2006 | 2(scot) |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 08/01/1998 | 155(6)a |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| Liquidator's statement of accounts (for Scottish companies only) | 15/06/2000 | 92(SC) |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| 363a - Annual Return | 09/10/1998 | 363a |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ1 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| Auditor's letter of resignation | 02/12/2001 | AUD |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| Change of name certificate | 04/10/1996 | CERTNM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 26/08/2002 | GAZ2 |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| Annual Return | 25/11/1996 | 363x |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| MISC - Miscellaneous document | 07/03/1999 | MISC |