Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| SRES03 - Exempt from appointment of auditor - special resolution | 29/07/1998 | SRES03 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 363s - Annual Return | 21/03/2000 | 363s |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| L64.01HC - Early dissolution request | 03/05/2005 | L64.01HC |
| Annual Accounts | 08/12/1998 | AA |
| Notice of resignation of Liquidator | 14/02/2001 | 4.16(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| Annual Return | 22/09/1999 | 363a |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 397a - | 20/09/1993 | 397a |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 405(1) - Notice of appointment of Receiver | 02/01/2005 | 405(1) |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| VAL - Valuation Report | 20/05/1993 | VAL |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| SA - Shares agreement | 23/11/1997 | SA |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| AA - Annual Accounts | 01/07/2006 | AA |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/11/1995 | LRESEX |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 10/03/2003 | 1.3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 652A - Application for striking off | 25/01/2002 | 652A |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
