Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| 363b - Annual Return | 23/01/1998 | 363b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 18/03/2006 | ORES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/08/2004 | 4.72 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 363 - Annual Return | 22/04/1995 | 363 |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| Increase in nominal capital - written resolution | 22/11/2000 | WRESO4 |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| 363x - Annual Return | 08/09/1993 | 363x |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| 363a - Annual Return | 04/09/1998 | 363a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| 2.21 - Statement of Administrator's proposals | 11/09/1993 | 2.21 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| OC - Order of Court | 29/10/1999 | OC |
| ZMORT REG - Mortgage Register | 09/10/1997 | ZMORT REG |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |