Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| COLIQ - Orders to rescind, defer or stay | 14/06/2005 | COLIQ |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| Administration Order | 16/07/2002 | 2.7 |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 397a - | 17/04/2002 | 397a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| 397a - | 20/09/1993 | 397a |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| Miscellaneous document | 28/08/2001 | MISC |
| 401 - Register of Charges | 12/12/2002 | 401 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| AA - Annual Accounts | 17/10/2005 | AA |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 397a - | 09/11/2004 | 397a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 1.4 - Notice of completion of voluntary arrang | 21/10/2002 | 1.4 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| Shares agreement | 06/12/1995 | SA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |