Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Return delivered for registration of a branch of an oversea company | 24/07/1994 | BR1 |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 30/12/2004 | 169(1B) |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/08/1999 | CERT2 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| 363s - Annual Return | 20/12/2002 | 363s |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| Redemption of shares | 05/04/1996 | RES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| Annual Return | 05/06/2002 | 363s |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/1994 | SOAS(A) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/05/1993 | ERES09 |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| Statement of name | 07/03/2001 | EEIG2 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| Register of members | 04/04/2005 | 353 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |