Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| 2.20 - Notice of variation of Administration Order | 10/05/2004 | 2.20 |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Redemption of shares | 11/07/2004 | RES16 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 08/06/2001 | 703Q(2) |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| 12 - Declaration on application for registration | 04/12/1995 | 12 |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| Amended Accounts | 29/06/2004 | AAMD |
| Statement of name | 13/05/2003 | EEIG1 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| L64.06 - Directions to defer dissolution | 11/09/1999 | L64.06 |
| 652A - Application for striking off | 02/09/1999 | 652A |
| Allotment of securities | 24/04/1996 | RES10 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| RESO5 - Decrease in nominal capital | 05/11/2005 | RESO5 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| Auditor's report | 02/06/2000 | AUDR |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Other resolution | 24/09/1998 | RES13 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| Change of Accounting Reference Date | 19/11/2002 | 225 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| Balance sheet | 10/10/2002 | BS |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/11/1999 | COLIQ |
| 363s - Annual Return | 21/03/2000 | 363s |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |