Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Annual Return | 29/04/2001 | 363x |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| WRES06 - Reduction of issued capital - written resolution | 24/08/2003 | WRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| Redemption of shares | 20/02/2002 | RES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| 363x - Annual Return | 13/11/1996 | 363x |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| RES09 - Confirmation of dissolution | 01/08/2006 | RES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 12/09/2003 | 686 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/03/2001 | ERES06 |
| CERTNM - Change of name certificate | 29/02/2004 | CERTNM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Reduction of issued capital | 17/09/1998 | RES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| SRES09 - Confirmation of dissolution - special resolution | 18/10/2004 | SRES09 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |