Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 09/11/1994 | SRES02 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| Notice of appointment of a Receiver by the Court | 13/07/1999 | 2(scot) |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| 4.20 - Statement of company's affairs | 05/03/2000 | 4.20 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| ORES16 - Redemption of shares - ordinary resolution | 27/12/2003 | ORES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/1998 | 88(3) |
| Instrument issued under Section 244(5) | 01/11/2005 | COAD |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| 694(4)(b) - Statement of name | 09/02/2005 | 694(4)(b) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| WQRES08 - Purchase own shares - written resolution | 01/12/2005 | WRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/10/1996 | 155(6)a |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| Official Receiver's release | 15/08/1998 | RELREC |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| AAMD - Amended Accounts | 20/10/2005 | AAMD |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| Annual Accounts | 17/09/1998 | AA |
| 397a - | 11/10/2004 | 397a |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |