Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| SRES14 - Capital/bonus issue - special resolution | 19/09/1994 | SRES14 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Capital/bonus issue | 25/11/2001 | RES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| Memorandum and Articles | 22/08/1996 | MA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 10/12/1996 | 92(SC) |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| VAL - Valuation Report | 09/04/1998 | VAL |
| 363x - Annual Return | 18/09/2002 | 363x |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/02/1999 | ERES12 |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |