Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| CERT5 - Re-registration of a company from private to public | 26/10/1994 | CERT5 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 652A - Application for striking off | 26/08/1999 | 652A |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Annual Return | 25/09/2000 | 363s |
| Notice of final meeting of creditors | 01/02/2001 | 4.17(SC) |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 20/02/1996 | 4.69 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| Balance sheet | 14/06/2000 | BS |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/2006 | 157 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| 363b - Annual Return | 01/09/1996 | 363b |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| AA - Annual Accounts | 13/07/2000 | AA |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| Vary share rights/names | 12/09/1994 | RES12 |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| Memorandum and Articles | 24/09/1999 | MA |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| 405(1) - Notice of appointment of Receiver | 25/05/2005 | 405(1) |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| Notice of the Receiver ceasing to act or of his removal | 23/03/2006 | 3(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |