Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| Statement of name | 02/06/2002 | EEIG2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| Register of members | 15/03/1997 | 353 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Redemption of shares | 30/11/2003 | RES16 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| 363 - Annual Return | 04/03/1999 | 363 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Declaration on application for registration | 01/02/2003 | 12 |
| WRES06 - Reduction of issued capital - written resolution | 14/09/1996 | WRES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| RES06 - Reduction of issued capital | 16/01/2002 | RES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| BS - Balance sheet | 16/09/2000 | BS |
| 353 - Register of members | 20/05/2005 | 353 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Purchase own shares | 05/03/2006 | RES08 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |