Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| Application for striking off | 01/12/1995 | 652A |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| Notice of result of meeting of creditors | 03/05/1996 | 2.8(scot) |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/07/2002 | ORES02 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| Memorandum and Articles | 12/09/2004 | MA |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| L64.07HC - Release of Official Receiver | 12/01/1995 | L64.07HC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| 1.4 - Notice of completion of voluntary arrang | 06/02/2006 | 1.4 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| Register of members | 25/07/2006 | 353 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| Business address changed | 14/09/2005 | BUSADDCH |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 06/04/1995 | COLIQ |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| SRES10 - Allotment of securities - special resolution | 05/08/1995 | SRES10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |