Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| SRES13 - Other resolution - special resolution | 27/02/1996 | SRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| ZMORT REG - Mortgage Register | 14/02/2006 | ZMORT REG |
| SRESO4 - Increase in nominal capital - special resolution | 26/09/1995 | SRESO4 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 363x - Annual Return | 22/02/2004 | 363x |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| Notice of variation of Administration Order | 10/04/1996 | 2.20 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| CLOSE - Scheme of Arrangement | 20/10/1996 | CLOSE |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| 363a - Annual Return | 24/09/2006 | 363a |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| 363b - Annual Return | 14/10/2000 | 363b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| CERTIPS - Registration as Friendly Society | 24/07/2006 | CERTIPS |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Particulars for the registration of a charge to secure a series of debentures | 04/09/1993 | 397 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| Elective resolution | 22/03/2005 | ELRES |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |