Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 17/12/1996 | 703(P)(5) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 363a - Annual Return | 24/03/1998 | 363a |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| 363b - Annual Return | 10/10/2000 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| OC - Order of Court | 17/10/2005 | OC |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| Early dissolution request | 24/04/2004 | L64.01HC |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |