Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 20/11/1993 | SRES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| Elective resolution | 27/04/2000 | ELRES |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 29/07/1995 | 703P(3) |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| BONA - Bona Vacantia disclaimer | 04/12/1996 | BONA |
| Resolution to re-register | 27/05/2006 | RES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| Application for striking off | 08/06/2001 | 652A |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| L64.07 - Release of Official Receiver | 01/10/1996 | L64.07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| Business address changed | 09/07/1995 | BUSADDCH |
| First notification of strike-off action in London Gazette (Section 652) | 13/11/2004 | GAZ1 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/03/2005 | 419b |
| ORES12 - Vary share rights/names - ordinary resolution | 22/10/2006 | ORES12 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |