Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 10/09/2001 | 694(4)(b) |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/07/1997 | COLIQ |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 353 - Register of members | 16/09/1995 | 353 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| 353 - Register of members | 11/10/1999 | 353 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/03/1994 | CERT17 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Registration as Friendly Society | 02/03/2001 | CERTIPS |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Annual Return | 02/06/2004 | 363 |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| Annual Return | 02/12/1993 | 363 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| Re-registration of a company from unlimited to PLC | 08/04/2001 | CERT6 |