Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| 397a - | 22/01/2000 | 397a |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Disapplication of pre-emption rights - ordinary resolution | 29/12/1997 | ORES11 |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| SA - Shares agreement | 18/12/2000 | SA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| Register of Charges | 04/04/1998 | 401 |
| 363 - Annual Return | 07/04/2000 | 363 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |