Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1996 | ERESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/02/1995 | 10 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| EEIG2 - Statement of name | 28/12/2001 | EEIG2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Abstract of receipt and payments in receivership | 06/01/2005 | 3.6 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| Increase in nominal capital - special resolution | 09/11/1996 | SRESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2000 | COADLETT |
| 363s - Annual Return | 15/02/2002 | 363s |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| Vary share rights/names | 03/02/1996 | RES12 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 353 - Register of members | 11/04/2004 | 353 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/04/1994 | 224 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| Valuation Report | 18/03/2002 | VAL |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| 363a - Annual Return | 17/05/2000 | 363a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| OC-DV - Order of Court - dissolution void | 21/02/2006 | OC-DV |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
