Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 363x - Annual Return | 24/05/1996 | 363x |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1997 | 410 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| 363s - Annual Return | 04/09/1998 | 363s |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 02/04/1999 | 1(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| Auditor's report | 07/03/1997 | AUDR |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 06/11/2002 | 147 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/12/2004 | 4.69 |
| AA - Annual Accounts | 14/06/2000 | AA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| Order to wind up | 04/03/1995 | COCOMP |
| Notice of Administrative Receiver's death | 01/07/2001 | 3.7 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| AA - Annual Accounts | 17/10/2005 | AA |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| Increase in nominal capital | 08/05/1994 | RESO4 |