Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| OC - Order of Court | 08/09/1998 | OC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| RES09 - Confirmation of dissolution | 16/07/1995 | RES09 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 363b - Annual Return | 07/05/2000 | 363b |
| 2.7 - Administration Order | 15/10/1997 | 2.7 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| Notice of wind up | 19/04/1996 | F14 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |