Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 363 - Annual Return | 06/09/2004 | 363 |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| Vary share rights/names | 03/01/1999 | RES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| Register of Charges | 04/06/1994 | 401 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| Annual Return | 02/12/1995 | 363b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| SRES10 - Allotment of securities - special resolution | 04/04/2002 | SRES10 |