Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 01/02/1994 | 703(P)(5) |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Order of Court | 29/05/2001 | OC |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 363s - Annual Return | 19/01/2000 | 363s |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| 353 - Register of members | 21/11/2003 | 353 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 4.70 - Declaration of Solvency | 06/12/2001 | 4.70 |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| SA - Shares agreement | 16/07/2001 | SA |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| 363b - Annual Return | 28/04/2006 | 363b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/02/2001 | 4.38 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2005 | 147 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Annual Return | 30/08/2002 | 363a |
| 363 - Annual Return | 20/01/2000 | 363 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| 363 - Annual Return | 14/02/1996 | 363 |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| Annual Return | 28/06/2003 | 363 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| 363s - Annual Return | 25/12/1996 | 363s |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| AAMD - Amended Accounts | 27/12/1998 | AAMD |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/12/1997 | 155(6)b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Early dissolution request | 09/01/2005 | L64.01 |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Notice of wind up | 01/03/2002 | F14 |