Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 27/02/2003 | 4.69 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 12/08/1994 | COLIQ |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| CERT10 - Re-registration of a company from public to private | 03/05/1998 | CERT10 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| 363b - Annual Return | 17/08/2004 | 363b |
| 401 - Register of Charges | 30/09/1993 | 401 |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| Notice of closure of a place of business of an oversea company | 21/08/1998 | LET-CESS |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| Allotment of securities - extraordinary resolution | 31/07/1993 | ERES10 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| 397a - | 22/04/2003 | 397a |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |