Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| COAD - Instrument issued under Section 244(5) | 28/10/2000 | COAD |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 13/01/1994 | 3.3 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/06/2001 | 600 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| 363b - Annual Return | 31/10/2004 | 363b |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Notice of documents and particulars required to be filed | 21/07/2002 | EEIG4 |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |