Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| OC - Order of Court | 25/09/1999 | OC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| RES09 - Confirmation of dissolution | 26/04/1999 | RES09 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 2.7 - Administration Order | 06/02/1994 | 2.7 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/02/1994 | 413 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| 363b - Annual Return | 30/11/2005 | 363b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Application by a private company for re-registration as a public company | 15/03/2000 | 43(3) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/09/1999 | BR7 |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Notice of Receiver's report | 14/06/1993 | 3.5(scot) |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |