Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| WRES10 - Allotment of securities - written resolution | 05/07/1999 | WRES10 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 353 - Register of members | 13/12/1996 | 353 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/05/2006 | BR1 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| Confirmation of dissolution - extraordinary resolution | 23/07/1994 | ERES09 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 03/04/2001 | BR5 |
| 363b - Annual Return | 05/12/2004 | 363b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| New Incorporation documents | 31/03/1999 | NEWINC |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| OC - Order of Court | 25/09/1999 | OC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| Auditor's report | 14/09/1999 | AUDR |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| EEIG6 - Statement of name | 09/10/1995 | EEIG6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| Annual Return | 16/05/1996 | 363 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| 363b - Annual Return | 01/09/1996 | 363b |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 397a - | 05/03/2003 | 397a |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |