Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SA - Shares agreement | 13/09/1995 | SA |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| 2.4(scot) - Notice of discharge of administration order | 22/02/2005 | 2.4(scot) |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| BS - Balance sheet | 05/09/1996 | BS |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| AA - Annual Accounts | 01/04/2001 | AA |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 325 - Location of register of directors' interests in shares etc | 21/10/1999 | 325 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| OC - Order of Court | 23/01/1997 | OC |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Statement of name | 11/01/2001 | EEIG1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| Capital/bonus issue | 31/01/2001 | RES14 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| BS - Balance sheet | 08/05/2005 | BS |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| SRES14 - Capital/bonus issue - special resolution | 24/04/1995 | SRES14 |