Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| CERTIPS - Registration as Friendly Society | 07/03/1997 | CERTIPS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| OC - Order of Court | 25/09/1999 | OC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/01/2002 | 701(c) |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| Annual Accounts | 17/01/1998 | AA |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| Notice of wind up | 07/05/1997 | F14 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| Early dissolution request | 21/12/1999 | L64.01 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| Balance sheet | 02/10/1999 | BS |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| VAL - Valuation Report | 18/07/2005 | VAL |
| OC - Order of Court | 20/10/2004 | OC |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/04/2002 | 4.44 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| 363 - Annual Return | 29/09/1998 | 363 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| OC - Order of Court | 18/11/1993 | OC |
| 363b - Annual Return | 04/06/2003 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |