Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 24/02/1997 | 4.16(SC) |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| AA - Annual Accounts | 27/05/2006 | AA |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| BONA - Bona Vacantia disclaimer | 15/08/2005 | BONA |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 17/04/2005 | 157 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| 363b - Annual Return | 26/09/2006 | 363b |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 4.25(SC) - Declaration of solvency | 03/03/2006 | 4.25(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| 363s - Annual Return | 10/12/1996 | 363s |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 14/08/2001 | BR4 |
| SA - Shares agreement | 16/07/2001 | SA |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| BS - Balance sheet | 28/07/2001 | BS |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| Elective resolution | 02/08/2000 | ELRES |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| 362 - Notice of place where an oversea branch register is kept | 10/04/1996 | 362 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |