Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| Vary share rights/names | 24/07/2000 | RES12 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/02/1994 | 155(6)a |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| 2.7 - Administration Order | 01/02/1999 | 2.7 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| Reduction of issued capital | 21/04/2001 | RES06 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Other resolution | 18/10/1995 | RES13 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |