Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/06/1999 | 686 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/05/1993 | 410 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| COLIQ - Orders to rescind, defer or stay | 22/09/1998 | COLIQ |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 363s - Annual Return | 21/08/1998 | 363s |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2001 | CERT16 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| BS - Balance sheet | 16/09/2000 | BS |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| 287 - Change in situation or address of Registered Office | 19/04/1994 | 287 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| VAL - Valuation Report | 23/08/1999 | VAL |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/12/1997 | 155(6)a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 24/10/1994 | 4.27(SC) |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Notice of result of meeting of creditors | 14/06/1998 | 2.8(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| Balance sheet | 14/06/2000 | BS |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| RESO4 - Increase in nominal capital | 28/01/1994 | RESO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
