Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| Statement of name | 17/02/2001 | EEIG2 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 24/03/2003 | 244 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Order of Court | 29/05/2001 | OC |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| Balance sheet | 02/10/1999 | BS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| SA - Shares agreement | 23/03/2004 | SA |
| Notice of appointment of a Receiver by the Court | 20/12/1997 | 2(scot) |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| DO4 - Notice of a variation or cessation of a disqualification | 26/06/1995 | DO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/05/1994 | ORESO4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 04/10/2004 | 2(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Redemption of shares | 30/11/2003 | RES16 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/10/1993 | 4.40 |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| SA - Shares agreement | 15/11/2000 | SA |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| Statement of name | 27/02/1999 | EEIG1 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |