Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 12/04/1999 | 395 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Exempt from appointment of auditor - extraordinary resolution | 16/04/2004 | ERES03 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| AAMD - Amended Accounts | 17/11/1996 | AAMD |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 397a - | 02/01/2005 | 397a |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/01/2005 | 400 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 288a - Notice of appointment of directors or secretaries | 25/07/2005 | 288a |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Resolution to re-register | 20/07/1994 | RES02 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/01/2000 | ERESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |