Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/02/2002 | 419a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 21/09/1998 | CERT20 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| 363 - Annual Return | 24/04/1998 | 363 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| Resolution to re-register | 01/09/2003 | RES02 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| 353a - Register of members in non-legible form | 27/11/2001 | 353a |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 363 - Annual Return | 14/02/1995 | 363 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| Directions to defer dissolution | 03/06/2001 | L64.04 |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| Auditor's statement | 04/01/1998 | AUDS |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/2004 | 4.31 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| 363 - Annual Return | 24/12/1999 | 363 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| 363a - Annual Return | 10/08/2001 | 363a |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/04/2005 | BR2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/04/2006 | 4.72 |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |