Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 09/03/1996 | 88(2)O |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Resolution to re-register | 18/10/1994 | RES02 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Administration Order | 20/09/2002 | 2.7 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| Notice of closure of a place of business of an oversea company | 17/10/2003 | CENT8 |
| EEIG3 - Notice of manager's particulars | 16/06/2002 | EEIG3 |