Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/2002 | 692(1)(b) |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/01/1997 | 600 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| 363x - Annual Return | 07/04/2000 | 363x |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| 353 - Register of members | 17/04/1999 | 353 |
| Purchase own shares | 11/09/2006 | RES08 |
| Application by a public company for re-registration as a private company | 30/08/1999 | 53 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 363 - Annual Return | 19/06/2005 | 363 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| Statement of name | 21/07/2005 | EEIG1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 363s - Annual Return | 09/12/2001 | 363s |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| 652C - Withdrawal of application for striking off | 20/05/1999 | 652C |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| Annual Return | 19/10/1997 | 363x |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 363 - Annual Return | 29/04/1993 | 363 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |