Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| SRESO4 - Increase in nominal capital - special resolution | 20/06/1999 | SRESO4 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 363x - Annual Return | 24/01/1996 | 363x |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| Other resolution | 21/11/2001 | RES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| Allotment of securities | 24/04/1996 | RES10 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 2.11(scot) - Notice of order to deal with secured property | 18/04/2001 | 2.11(scot) |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/11/1997 | 97 |
| 363x - Annual Return | 14/03/2001 | 363x |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| Statement of name | 31/01/1998 | EEIG2 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| AA - Annual Accounts | 25/10/1994 | AA |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| 2.2(scot) - Notice of administration order | 12/05/2000 | 2.2(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| AA - Annual Accounts | 09/06/2004 | AA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |