Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/05/2004 | 398 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| Official Receiver's release | 25/11/2003 | RELREC |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| 353 - Register of members | 08/07/1997 | 353 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| Shares agreement | 22/06/2006 | SA |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| Business address changed | 03/05/2000 | BUSADDCH |
| 363a - Annual Return | 24/09/2006 | 363a |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/01/2001 | ORES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1995 | WRES03 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| Reduction of issued capital | 04/11/2004 | RES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| SA - Shares agreement | 16/08/1994 | SA |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |