Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| 363a - Annual Return | 06/09/2003 | 363a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/09/2004 | ERES09 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/11/1993 | 680a |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Declaration on application for registration | 30/11/1995 | 12 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| Auditor's report | 18/03/1998 | AUDR |
| RESO4 - Increase in nominal capital | 01/05/2004 | RESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| Annual Return | 07/05/1999 | 363s |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/1993 | 703Q(1) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| 363a - Annual Return | 25/01/1999 | 363a |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| Notice of Order to dispose of charged property | 08/05/1995 | 3.8 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| COLIQ - Orders to rescind, defer or stay | 23/02/2003 | COLIQ |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/07/1997 | 155(6)a |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
