Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| 363b - Annual Return | 10/05/1997 | 363b |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| Elective resolution | 23/01/1997 | ELRES |
| Declaration on application for registration | 12/05/2004 | 12 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 363b - Annual Return | 12/08/1997 | 363b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Elective resolution | 27/06/1997 | ELRES |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| RES07 - Financial assistance in shares acquisition | 18/02/2000 | RES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/07/2005 | 4.69 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| Valuation Report | 11/10/1993 | VAL |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| AA - Annual Accounts | 27/05/2006 | AA |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 363b - Annual Return | 19/11/1998 | 363b |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 397a - | 02/07/2006 | 397a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| Auditor's statement | 18/04/2004 | AUDS |