Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/10/2005 | SRES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| 4.18(SC) - Notice of death of Liquidator | 10/01/2003 | 4.18(SC) |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/10/1998 | 400 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 01/11/1999 | SRES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| WRESO5 - Decrease in nominal capital - written resolution | 23/11/1999 | WRESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| (W)ELRES - Written elective resolution | 26/01/2005 | (W)ELRES |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Valuation Report | 27/05/2002 | VAL |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 17/02/1997 | ORES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/06/2000 | EEIG5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Annual Return | 28/06/2003 | 363 |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/04/2006 | 703Q(1) |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |