Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| DO1 - Notice of disqualification of an indi | 14/08/2005 | DO1 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| Elective resolution | 04/08/2004 | ELRES |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| Order of Court | 22/03/1998 | OC |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| Declaration on application for registration | 01/10/1996 | 12 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/05/1997 | COLIQ |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2002 | 128(1) |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 363b - Annual Return | 26/04/2003 | 363b |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 22/07/1994 | 684 |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 27/12/1995 | BR5 |
| 353 - Register of members | 11/04/2004 | 353 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |