Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| Elective resolution | 29/05/1998 | ELRES |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| Balance sheet | 05/01/2004 | BS |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Return by a public company purchasing its own shares for holding in treasury | 31/07/1993 | 169(1B) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/09/2006 | CERT14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/08/2001 | 1.3 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/04/1998 | 3(scot) |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 02/06/1995 | 4.38 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| 363x - Annual Return | 07/06/2002 | 363x |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| Annual Return | 26/03/1996 | 363b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |