Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 18/07/2000 | BR5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/12/1996 | ORES03 |
| 353 - Register of members | 21/11/2003 | 353 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| Statement of name | 27/10/1995 | EEIG6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/06/2004 | BR5 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 2.23 - Notice of result of meeting of creditors | 02/12/1996 | 2.23 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/05/2005 | 686 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 353 - Register of members | 11/10/1999 | 353 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 363 - Annual Return | 30/03/2002 | 363 |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| Statement of name | 11/07/1998 | EEIG2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/07/1995 | BR5 |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| SRES13 - Other resolution - special resolution | 10/02/2002 | SRES13 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| 363a - Annual Return | 28/12/2005 | 363a |
| 363x - Annual Return | 31/03/1996 | 363x |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| Annual Return | 29/08/2005 | 363x |
| Certificate of constitution of creditors | 23/11/1997 | 3.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| DO2 - Notice of disqualification order against a body cor | 02/10/2004 | DO2 |
| VAL - Valuation Report | 09/04/1998 | VAL |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |