Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 11/11/1993 | 157 |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| OC - Order of Court | 21/03/1998 | OC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 21/07/2004 | 49(8)a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| Annual Return | 25/11/1996 | 363x |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| 401 - Register of Charges | 13/09/2001 | 401 |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| 363 - Annual Return | 05/02/1995 | 363 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Report of a meeting approving voluntary arrangement | 22/01/1999 | 1.1(scot) |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |