Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| 363a - Annual Return | 28/02/1998 | 363a |
| 652A - Application for striking off | 22/03/1997 | 652A |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/03/2002 | 685 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/05/1998 | 703Q(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 27/10/1999 | 703(P)(5) |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |