Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| Notice of Administration Order | 22/06/2000 | 2.6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| Early dissolution request | 09/05/1999 | L64.01 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| 363s - Annual Return | 30/03/1997 | 363s |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 21/08/1999 | BR6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 353 - Register of members | 19/01/1994 | 353 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| Auditor's statement | 17/02/2005 | AUDS |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/03/1998 | 49(1) |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 07/10/2006 | 416 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/12/1995 | BR1 |
| Allotment of securities | 28/06/2003 | RES10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| Annual Return | 28/06/2003 | 363 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/01/2003 | COLIQ |
| DO2 - Notice of disqualification order against a body cor | 01/01/1997 | DO2 |
| Order of Court | 13/10/1999 | OC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| Release of Official Receiver | 15/03/1995 | L64.07 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| VAL - Valuation Report | 10/07/2001 | VAL |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| OC - Order of Court | 30/03/2001 | OC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Register of Charges | 18/11/1994 | 401 |
