Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 11/07/1994 | 4.72 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 08/04/1994 | 1.2(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| SA - Shares agreement | 10/08/2000 | SA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/1995 | 157 |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/12/2006 | 242 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| ELRES - Elective resolution | 23/08/1995 | ELRES |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| BONA - Bona Vacantia disclaimer | 13/07/1994 | BONA |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| 401 - Register of Charges | 15/06/1997 | 401 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/09/2003 | 692(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| RES13 - Other resolution | 25/01/2001 | RES13 |