Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| Order to wind up | 20/06/2000 | COCOMP |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 09/07/1993 | 176 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| 3.6 - Abstract of receipt and payments in receivership | 26/08/1994 | 3.6 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| Notice of appointment of a Receiver by the holder of a floating charge | 16/07/2004 | 1(scot) |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| Statement of name | 15/06/1998 | 694(4)(b) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| Order of Court for re-registration to private company | 01/09/2000 | OC-PRI |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| Notice of intention to carry on business as an investment company | 12/04/2006 | 266(1) |
| OC - Order of Court | 23/01/1997 | OC |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| DISS6 - Notice of striking-off action suspended | 24/10/1997 | DISS6 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| 3.5(scot) - Notice of Receiver's report | 05/08/2004 | 3.5(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| Register of members | 04/04/2005 | 353 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| Statement of name | 01/10/2000 | EEIG2 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| AA - Annual Accounts | 23/01/2005 | AA |
| Capital/bonus issue | 26/05/2002 | RES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| 363 - Annual Return | 04/03/1999 | 363 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Business address changed | 18/12/2003 | BUSADDCH |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| Business address changed | 15/08/1994 | BUSADDCH |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/2000 | 3.6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 15/01/1997 | DO3 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| Resolution to re-register | 15/06/1997 | RES02 |
| Notice of increase in nominal capital | 15/12/1994 | 123 |