Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 21/12/1999 | 692(1)(c) |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| RES06 - Reduction of issued capital | 01/01/1996 | RES06 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| 363 - Annual Return | 05/11/1995 | 363 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 06/05/1996 | 1.3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| Valuation Report | 27/05/2002 | VAL |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| SA - Shares agreement | 15/11/2000 | SA |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| Administration Order | 16/07/2002 | 2.7 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| 363x - Annual Return | 16/10/2003 | 363x |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| 363s - Annual Return | 27/06/2004 | 363s |
| ERES08 - Purchase own shares - extraordinary resolution | 13/09/2002 | ERES08 |
| 318 - Location of directors' service con | 13/01/2005 | 318 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Allotment of securities | 25/03/2003 | RES10 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
