Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| Statement of name | 01/10/1996 | EEIG6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| 3.8 - Notice of Order to dispose of charged property | 13/11/2004 | 3.8 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| Annual Return | 09/05/2002 | 363b |
| SA - Shares agreement | 12/01/2002 | SA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| Official Receiver's release | 19/11/1997 | RELREC |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |
| Reduction of issued capital | 17/12/2001 | RES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 03/02/2005 | CENT8 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| 363 - Annual Return | 24/12/1999 | 363 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 3.5(scot) - Notice of Receiver's report | 01/05/2003 | 3.5(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| Registration as Friendly Society | 26/05/1993 | CERTIPS |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 363b - Annual Return | 23/08/1997 | 363b |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |