Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Miscellaneous document | 01/12/2006 | MISC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| Amended Accounts | 11/11/1996 | AAMD |
| Declaration on application for registration | 05/01/1999 | 12 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| Vary share rights/names - special resolution | 13/11/1999 | SRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| CERT10 - Re-registration of a company from public to private | 20/03/1998 | CERT10 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| 363 - Annual Return | 29/09/1998 | 363 |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 05/10/1998 | GAZ1(A) |
| Annual Return | 25/07/2006 | 363x |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| Statement of name | 04/01/1994 | 694(4)(a) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| ZMORT REG - Mortgage Register | 25/01/1998 | ZMORT REG |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| Statement of name | 11/01/2001 | EEIG1 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| SA - Shares agreement | 23/11/1997 | SA |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 03/08/1998 | LRESEX |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| Notice of constitution of liquidation committee | 16/02/2000 | 4.48 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| 2.21 - Statement of Administrator's proposals | 16/04/2003 | 2.21 |
| Statement of name | 12/03/2000 | EEIG2 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |