Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 266(1) - Notice of intention to carry on business as an investment | 02/07/2004 | 266(1) |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| COLIQ - Orders to rescind, defer or stay | 17/03/1995 | COLIQ |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Declaration on application for registration | 12/05/2004 | 12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/1999 | 413 |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 21/10/2000 | 122 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| 363a - Annual Return | 16/08/1993 | 363a |
| Notice of setting up or closure of an establishment of an EEIG | 10/12/2004 | EEIG5 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| 363b - Annual Return | 06/11/1997 | 363b |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| 652A - Application for striking off | 26/08/1999 | 652A |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |