Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 13/12/2002 | 419a |
| Statement of name | 11/08/1997 | EEIG6 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| SA - Shares agreement | 05/09/1998 | SA |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| Valuation Report | 05/09/2001 | VAL |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| Shares agreement | 28/02/1995 | SA |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/07/2001 | 4.16(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Declaration on application for registration | 11/06/1993 | 12 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25/02/2005 | 600 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/05/1999 | 413a |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| Notice of completion of voluntary arrangement | 11/07/1997 | 1.4(scot) |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |