Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| SRES16 - Redemption of shares - special resolution | 01/05/1993 | SRES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| AA - Annual Accounts | 16/08/2002 | AA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 26/06/1993 | 1.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| Annual Accounts | 02/12/2004 | AA |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| Prospectus | 20/01/1996 | PROSP |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| Notice of appointment of Receiver | 02/06/2003 | 405(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| Application by a public company for re-registration as a private company following a Court Order red | 06/02/1996 | 139 |
| ORES02 - Resolution to re-register - ordinary resolution | 06/11/1993 | ORES02 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| F14 - Notice of wind up | 11/08/1999 | F14 |