Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Statement of name | 29/11/2004 | EEIG6 |
| Annual Return | 24/12/1997 | 363a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| AA - Annual Accounts | 02/05/2000 | AA |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| WRES16 - Redemption of shares - written resolution | 16/04/2001 | WRES16 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| 4.2(SC) - Notice of winding up order | 22/09/2000 | 4.2(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |