Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| 694(4)(b) - Statement of name | 07/04/1997 | 694(4)(b) |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 28/01/2002 | 97 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 01/03/2005 | 692(1)(b) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/08/1997 | CERT3 |
| 53 - Application by a public company for re-registration as a private company | 20/05/2000 | 53 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| 397a - | 15/03/1997 | 397a |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 397a - | 02/07/2006 | 397a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/03/1995 | 1.3(scot) |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| BS - Balance sheet | 07/07/1994 | BS |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 43(3) - Application by a private company for re-registration as a public company | 30/08/1995 | 43(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/09/2002 | SRESO5 |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/06/1995 | WRES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| 363 - Annual Return | 27/07/1996 | 363 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
