Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| Allotment of securities | 23/01/2000 | RES10 |
| 386 - Notice of passing of resolution removing an auditor | 09/04/1993 | 386 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1995 | DO3 |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| Amended Accounts | 04/11/2002 | AAMD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| WRES16 - Redemption of shares - written resolution | 11/07/2006 | WRES16 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 30/09/2002 | WRES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| VAL - Valuation Report | 15/11/1997 | VAL |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| Administration Order | 08/01/1997 | 2.7 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/07/1995 | 692(2) |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |