Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Elective resolution | 29/05/1998 | ELRES |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Purchase own shares | 27/06/2000 | RES08 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 21/03/2001 | ORES06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| AA - Annual Accounts | 27/11/2001 | AA |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/1999 | 405(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| Register of Charges | 12/10/2005 | 401 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| Orders to rescind, defer or stay | 04/01/1994 | COLIQ |
| Notice of result of meeting of creditors | 02/06/1993 | 2.23 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| Auditor's report | 25/01/2005 | AUDR |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| Capital/bonus issue | 23/09/2004 | RES14 |