Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/05/1995 | 680a |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| Auditor's report | 25/09/1994 | AUDR |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| Allotment of securities | 20/09/2000 | RES10 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 13/09/1996 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| 363a - Annual Return | 03/02/2004 | 363a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |