Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| SA - Shares agreement | 14/11/1996 | SA |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/09/2005 | 4.69 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 363b - Annual Return | 19/11/1998 | 363b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 26/08/2001 | BR5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| 363s - Annual Return | 05/07/1994 | 363s |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| AA - Annual Accounts | 17/07/1997 | AA |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| 363 - Annual Return | 30/05/1995 | 363 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |