Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/01/2006 | 413 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/06/2000 | 3.4(scot) |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| CO4.2S - Court Order for notice of wind up | 08/02/2002 | CO4.2S |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 652A - Application for striking off | 14/08/1993 | 652A |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| Register of Charges | 04/06/1994 | 401 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/01/2003 | 157 |
| 2.4(scot) - Notice of discharge of administration order | 16/01/2005 | 2.4(scot) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 17/07/1994 | BR2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 652A - Application for striking off | 01/07/2003 | 652A |
| WRES06 - Reduction of issued capital - written resolution | 05/07/1997 | WRES06 |
| Register of Charges | 04/04/1998 | 401 |
| Notice of appointment of a Liquidator of an oversea company | 26/08/1997 | 703P(3) |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 01/04/1994 | 88(2)R |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |