Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - special resolution | 15/11/2002 | SRES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 3.3(scot) - Notice of receiver's death | 28/04/2001 | 3.3(scot) |
| Elective resolution | 04/08/2004 | ELRES |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 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 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/04/1998 | BR1 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| 353 - Register of members | 13/02/1999 | 353 |
| Notice of variation of administration order | 25/04/1995 | 2.12(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 2.2(scot) - Notice of administration order | 02/03/2005 | 2.2(scot) |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 363 - Annual Return | 13/11/2006 | 363 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 18/06/2005 | 4.35 |
| Business address changed | 24/07/1996 | BUSADDCH |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 21/03/1999 | 685 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| Annual Accounts | 21/05/1996 | AA |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 15/03/1997 | 4.46 |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| BS - Balance sheet | 10/02/1998 | BS |