Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/02/2000 | SRES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 10/02/2000 | 2.15 |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| AA - Annual Accounts | 28/01/1996 | AA |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/11/1996 | 4.69 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| 363a - Annual Return | 03/02/2004 | 363a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |