Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/10/1993 | ERESO4 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| OC-DV - Order of Court - dissolution void | 15/09/2004 | OC-DV |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 08/09/1999 | ORES08 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| Purchase own shares - written resolution | 16/11/1995 | WRES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Annual Return | 18/01/2004 | 363a |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| Notice of appointment of a Liquidator of an oversea company | 03/02/1994 | 703P(3) |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| Order to wind up | 20/06/2000 | COCOMP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 397a - | 20/09/1993 | 397a |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |