Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/08/2003 | 88(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Miscellaneous document | 01/12/2006 | MISC |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| WQRES08 - Purchase own shares - written resolution | 26/02/2003 | WRES08 |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |