Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| SA - Shares agreement | 14/11/2002 | SA |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| 363s - Annual Return | 29/11/2004 | 363s |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| 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 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| 362 - Notice of place where an oversea branch register is kept | 19/05/1993 | 362 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| Application by an unlimited company to be re-registered as limited | 04/07/2003 | 51 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| Vary share rights/names | 25/09/1999 | RES12 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
