Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| EEIG1 - Statement of name | 24/07/1993 | EEIG1 |
| 353a - Register of members in non-legible form | 15/10/1994 | 353a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| Certificate of constitution of creditors/liquidation committee | 04/03/2003 | 4.20(SC) |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| Increase in nominal capital | 06/05/2000 | RESO4 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| VAL - Valuation Report | 29/05/2004 | VAL |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| ZMORT REG - Mortgage Register | 17/06/1996 | ZMORT REG |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/1993 | 97 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| Shares agreement | 22/06/2006 | SA |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| 12 - Declaration on application for registration | 25/08/2000 | 12 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Elective resolution | 09/06/2005 | ELRES |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Register of members in non-legible form | 19/02/2006 | 353a |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| Annual Accounts | 21/05/1996 | AA |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| Allotment of securities | 11/05/2000 | RES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| 397a - | 24/05/2004 | 397a |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |