Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Annual Return | 18/01/2004 | 363a |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 23/08/1997 | 701(c) |
| Notice of wind up | 25/12/2005 | F14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/09/2006 | 4.31 |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/07/1997 | 51 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| 405(1) - Notice of appointment of Receiver | 11/02/2001 | 405(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 288b - Notice of resignation of directors or secretaries | 01/04/1997 | 288b |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| Certificate of removal of Voluntary Liquidator | 01/04/1994 | 4.38 |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| Purchase own shares | 31/10/2003 | RES08 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/04/2001 | COLIQ86 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/01/2000 | ORESO5 |
| 362 - Notice of place where an oversea branch register is kept | 04/06/1996 | 362 |