Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| SRES09 - Confirmation of dissolution - special resolution | 26/11/2000 | SRES09 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 363b - Annual Return | 18/04/2005 | 363b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| AA - Annual Accounts | 19/10/2006 | AA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/05/2002 | LRESEX |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 10/01/1999 | COLIQ |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| Notice of wind up | 02/08/1994 | F14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 12/07/2004 | 288aCYM |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Annual Return | 15/05/2004 | 363s |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| 397a - | 17/09/2001 | 397a |
| 363a - Annual Return | 20/10/2000 | 363a |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| OC - Order of Court | 04/10/1998 | OC |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/09/2006 | 703P(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| L64.07HC - Release of Official Receiver | 26/06/2005 | L64.07HC |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |