Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| ZMORT REG - Mortgage Register | 20/11/1998 | ZMORT REG |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| Statement of Administrator's proposals | 03/06/2004 | 2.21 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| Business address changed | 21/12/1993 | BUSADDCH |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| AA - Annual Accounts | 09/06/2004 | AA |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 23/05/2001 | 117 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 2.1(scot) - Notice of petition for administration order | 18/05/2005 | 2.1(scot) |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| RESO4 - Increase in nominal capital | 08/03/1996 | RESO4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| DO4 - Notice of a variation or cessation of a disqualification | 22/07/2006 | DO4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| Annual Return | 09/05/2005 | 363b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |