Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 363a - Annual Return | 09/01/1994 | 363a |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| Elective resolution | 16/10/2002 | ELRES |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| Register of members | 04/04/2005 | 353 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| Notice of Order to dispose of charged property | 16/06/2000 | 3.8 |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| Redemption of shares | 06/05/2006 | RES16 |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Notice that a company no longer wishes to be an investment company | 15/12/2000 | 266(3) |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| Official Receiver's release | 20/07/1998 | RELREC |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/06/2000 | SOAS(A) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/07/2004 | 155(6)a |
| 4.70 - Declaration of Solvency | 25/04/1997 | 4.70 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| Business address changed | 24/03/2005 | BUSADDCH |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |