Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| Change in situation or address of Registered Office | 29/10/2003 | 287 |
| OC - Order of Court | 18/11/1993 | OC |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| Vary share rights/names | 22/03/2006 | RES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 169 - Return by a company purchasing its own | 23/10/2004 | 169 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| OC - Order of Court | 21/10/1996 | OC |
| Elective resolution | 13/06/1994 | ELRES |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| BS - Balance sheet | 10/09/1996 | BS |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| Redemption of shares | 20/02/2002 | RES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| OC138 - Order of Court (Section 138) | 21/01/2001 | OC138 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1995 | 4.33 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/05/2004 | GAZ2(A) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 18/06/2004 | 685 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |