Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| AA - Annual Accounts | 17/05/2001 | AA |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| Annual Return | 25/11/1996 | 363x |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| Official Receiver's release | 14/02/2004 | RELREC |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| 12 - Declaration on application for registration | 08/02/2001 | 12 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 363a - Annual Return | 26/10/2005 | 363a |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| VAL - Valuation Report | 29/07/1996 | VAL |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| Order of Court | 30/09/2003 | OC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| AA - Annual Accounts | 25/08/1993 | AA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |