Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| RES14 - Capital/bonus issue | 19/08/1997 | RES14 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 363 - Annual Return | 12/06/2004 | 363 |
| Balance sheet | 01/08/2000 | BS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| AA - Annual Accounts | 09/07/1999 | AA |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 23/05/1994 | COADLETT |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| Declaration on application for registration | 11/10/1994 | 12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Registration of a place of business of an oversea company previously registered as a branch | 15/06/2003 | 691-REREG |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| Shares agreement | 08/12/1994 | SA |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/1997 | GAZ1 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 363b - Annual Return | 12/07/1996 | 363b |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| Declaration on application for registration | 05/01/1999 | 12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |