Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Statement of name | 24/10/2000 | EEIG6 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| ERES16 - Redemption of shares - extraordinary resolution | 24/08/2000 | ERES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| WQRES08 - Purchase own shares - written resolution | 19/07/2001 | WRES08 |
| Elective resolution | 27/12/2005 | ELRES |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| 353a - Register of members in non-legible form | 06/09/2002 | 353a |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Order of Court | 30/04/1996 | OC |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| COLIQ - Orders to rescind, defer or stay | 26/01/1995 | COLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| AA - Annual Accounts | 25/10/1994 | AA |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| Auditor's report | 14/09/1999 | AUDR |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 26/10/1997 | 701(a) |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 22/12/2004 | 419b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |