Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| 397a - | 05/07/1994 | 397a |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| OC - Order of Court | 11/01/1998 | OC |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| Return and declaration delivered for registration of a place of business of an oversea company | 04/08/2002 | 691 |
| 363a - Annual Return | 16/07/2002 | 363a |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 363 - Annual Return | 28/02/1999 | 363 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| Administration Order | 13/07/1995 | 2.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| 363 - Annual Return | 24/04/1998 | 363 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| 2.21 - Statement of Administrator's proposals | 22/11/1999 | 2.21 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Annual Accounts | 27/10/1997 | AA |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| Statement of name | 26/06/2001 | 694(4)(a) |