Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Amended Accounts | 23/09/2003 | AAMD |
| SRES08 - Purchase own shares - special resolution | 03/07/1996 | SRES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| CERTIPS - Registration as Friendly Society | 04/10/1996 | CERTIPS |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| Shares agreement | 30/01/1998 | SA |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/05/1995 | 3.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Notice of death of Voluntary Liquidator | 16/09/1996 | 4.44 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/04/1994 | 692(2) |
| L64.04 - Directions to defer dissolution | 21/11/1994 | L64.04 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| Administrator's Abstract of receipts and payments | 08/04/2003 | 2.15 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| AA - Annual Accounts | 25/10/1994 | AA |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| 363a - Annual Return | 28/12/2005 | 363a |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| Elective resolution | 16/10/2002 | ELRES |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Administration Order | 24/11/2005 | 2.7 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |