Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| WRES13 - Other resolution - written resolution | 02/12/1998 | WRES13 |
| Other resolution - ordinary resolution | 13/10/1993 | ORES13 |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| 363b - Annual Return | 18/04/2005 | 363b |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| OC425 - Order of Court (Section 425) | 13/10/2005 | OC425 |
| Resolution to re-register | 28/08/2006 | RES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| OC - Order of Court | 04/03/1999 | OC |
| Notice of wind up | 09/10/1993 | F14 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/02/1996 | COLIQ86 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| Application for striking off | 17/02/2005 | 652A |
| 353 - Register of members | 28/10/1996 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| Business address changed | 11/09/2002 | BUSADDCH |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| Annual Return | 09/01/1994 | 363a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |