Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| 363s - Annual Return | 02/11/1996 | 363s |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 05/10/2006 | 703Q(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| Financial assistance in shares acquisition | 12/12/2003 | RES07 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 363x - Annual Return | 02/04/2003 | 363x |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/09/2001 | 4.13 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14/04/2003 | 173 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| Statement of name | 27/11/2001 | EEIG1 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 363 - Annual Return | 28/06/2004 | 363 |
| ORES08 - Purchase own shares - ordinary resolution | 05/06/2003 | ORES08 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 20/01/2003 | 684 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| SPECPEN - Certificate of specific penalty | 05/01/2005 | SPECPEN |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Declaration on application by a joint stock company for registration as a public company | 26/11/2001 | 685 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 2.23 - Notice of result of meeting of creditors | 30/07/1993 | 2.23 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 397a - | 12/10/1993 | 397a |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |