Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| Official Receiver's release | 19/11/1997 | RELREC |
| 397a - | 20/04/2003 | 397a |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/1998 | 703Q(1) |
| 353 - Register of members | 01/03/2002 | 353 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| SA - Shares agreement | 07/12/1996 | SA |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| Register of members | 23/05/1995 | 353 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| CERTIPS - Registration as Friendly Society | 19/06/1996 | CERTIPS |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| Valuation Report | 21/07/2006 | VAL |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| 652A - Application for striking off | 02/09/1999 | 652A |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| Miscellaneous document | 12/02/1997 | MISC |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| 363 - Annual Return | 29/09/1998 | 363 |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |