Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| Shares agreement | 22/06/2006 | SA |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/05/2006 | ORES06 |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| Annual Return | 09/05/2005 | 363b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/12/1994 | GAZ2 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/1994 | 266(1) |
| Notice of wind up | 01/03/2002 | F14 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/02/2002 | 1(scot) |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/12/1998 | COADLETT |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 363a - Annual Return | 07/06/1999 | 363a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| Notice of increase in nominal capital | 15/12/1994 | 123 |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |