Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| OC - Order of Court | 25/09/1999 | OC |
| Reduction of issued capital | 07/02/1994 | RES06 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 363a - Annual Return | 02/09/2003 | 363a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| Auditor's report | 03/12/2006 | AUDR |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| Balance sheet | 29/01/2004 | BS |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Annual Return | 05/03/1994 | 363 |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| Notice of appointment of a Receiver by the Court | 29/05/1997 | 2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| Administrative Receiver's report | 14/07/2000 | 3.10 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| CERTIPS - Registration as Friendly Society | 28/03/2004 | CERTIPS |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |