Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Capital/bonus issue | 30/04/1998 | RES14 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 29/05/2003 | 680b |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Other resolution | 19/08/2003 | RES13 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| 2.12(scot) - Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| Balance sheet | 27/02/2000 | BS |
| SRES10 - Allotment of securities - special resolution | 27/11/1998 | SRES10 |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| Application by a private company for re-registration as a public company | 10/06/2003 | 43(3) |