Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 20/08/1996 | 419a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 07/07/1995 | 1(scot) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| Register of Charges | 12/10/2005 | 401 |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| 363 - Annual Return | 03/10/1999 | 363 |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| 363a - Annual Return | 24/04/2004 | 363a |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 363a - Annual Return | 09/01/1994 | 363a |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| Return by an oversea company on cessation of insolvency proceedings | 21/10/2005 | 703Q(2) |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| 363s - Annual Return | 22/03/1996 | 363s |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 20/09/1993 | GAZ2 |
| Vary share rights/names | 03/01/1999 | RES12 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |