Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| 363 - Annual Return | 22/03/2006 | 363 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 30/08/1996 | 54 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| Resolution to re-register | 26/07/1993 | RES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 363 - Annual Return | 21/08/2001 | 363 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| CERT10 - Re-registration of a company from public to private | 26/12/2005 | CERT10 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| 288b - Notice of resignation of directors or secretaries | 15/11/1999 | 288b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| Prospectus | 31/07/1995 | PROSP |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| 397a - | 05/10/2002 | 397a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| Notice of constitution/continuance of liquidation/creditors committee | 13/04/1998 | 4.22(SC) |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| Valuation Report | 06/04/2002 | VAL |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/2004 | GAZ2(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| 363b - Annual Return | 01/09/1996 | 363b |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 363a - Annual Return | 10/08/1998 | 363a |
| 3.6 - Abstract of receipt and payments in receivership | 05/02/1996 | 3.6 |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
