Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| VAL - Valuation Report | 16/10/1995 | VAL |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| 363 - Annual Return | 13/07/1993 | 363 |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| 363s - Annual Return | 25/02/2004 | 363s |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| AA - Annual Accounts | 17/05/2001 | AA |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| 363x - Annual Return | 08/01/2005 | 363x |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 353 - Register of members | 28/10/2006 | 353 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| Memorandum and Articles | 12/02/1997 | MA |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |