Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 26/10/2003 | 242 |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 397a - | 26/04/1999 | 397a |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| Annual Return | 02/12/1995 | 363b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Notice of wind up | 09/11/1996 | F14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 18/05/1998 | 413 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| SA - Shares agreement | 10/12/2005 | SA |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/08/1995 | 600 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| Certificate of constitution of creditors/liquidation committee | 17/10/1998 | 4.20(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Shares agreement | 06/12/1995 | SA |
| Vary share rights/names | 09/06/1994 | RES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |