Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 353 - Register of members | 03/11/1994 | 353 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/06/1995 | 416 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| Redemption of shares - ordinary resolution | 21/03/1995 | ORES16 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| AA - Annual Accounts | 10/04/1998 | AA |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Decrease in nominal capital - ordinary resolution | 05/08/2002 | ORESO5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| 2.15 - Administrator's Abstract of receipts and payments | 23/11/1996 | 2.15 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| 363s - Annual Return | 27/01/2005 | 363s |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| 363s - Annual Return | 24/12/2001 | 363s |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| Miscellaneous document | 13/09/1999 | MISC |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| DISS6 - Notice of striking-off action suspended | 22/04/1996 | DISS6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 10/04/2001 | ERES09 |