Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| Notice of intention to carry on business as an investment company | 23/07/1994 | 266(1) |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| 363a - Annual Return | 05/08/2002 | 363a |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| Official Receiver's release | 14/02/2004 | RELREC |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| OC - Order of Court | 04/11/2003 | OC |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Change of name certificate | 02/11/1996 | CERTNM |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| 363s - Annual Return | 25/12/1996 | 363s |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
