Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 07/08/2002 | 155(6)a |
| Capital/bonus issue | 23/09/2004 | RES14 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 363s - Annual Return | 02/05/2006 | 363s |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Order of Court | 20/06/1994 | OC |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| SA - Shares agreement | 30/06/2001 | SA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| Annual Return | 15/01/1996 | 363s |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| COAD - Instrument issued under Section 244(5) | 30/06/1993 | COAD |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 288a - Notice of appointment of directors or secretaries | 22/11/1999 | 288a |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| OCREREG - Order of Court for re-registration | 04/05/1997 | OCREREG |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| Notice of result of meeting of creditors | 16/09/1997 | 2.23 |
| Amended Accounts | 15/02/2004 | AAMD |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| Notice of closure of a branch of an oversea company | 17/04/1995 | LETT-CESS |
| 123 - Notice of increase in nominal capital | 09/03/2006 | 123 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 11/09/1994 | LET-CESS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| 397a - | 20/06/1995 | 397a |
| Mortgage Register | 30/12/1997 | ZMORT REG |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |