Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 08/12/2001 | SRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| Annual Return | 24/12/2000 | 363a |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 02/04/1998 | 88(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| Shares agreement | 28/02/1995 | SA |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| COAD - Instrument issued under Section 244(5) | 12/07/2000 | COAD |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 363s - Annual Return | 15/02/2002 | 363s |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| Statement of name | 01/10/2000 | EEIG2 |
| 363 - Annual Return | 29/04/1993 | 363 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Application for striking off | 18/09/1998 | 652A |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| New Incorporation documents | 10/02/2005 | NEWINC |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |