Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2003 | 397 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| Annual Return | 20/06/2005 | 363s |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 04/05/1998 | 4.20(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| 4.9(SC) - Notice of appointment of Liquidator | 17/12/1997 | 4.9(SC) |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/01/1994 | 703(P)(5) |
| Shares agreement | 06/12/1995 | SA |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| Declaration on application for registration | 11/10/1994 | 12 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| 363s - Annual Return | 08/07/2005 | 363s |
| Memorandum and Articles | 05/01/2002 | MA |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| 652A - Application for striking off | 29/08/2001 | 652A |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
