Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| Particulars of a mortgage or charge subject to which property has been acquired | 07/11/1997 | 400 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Annual Return | 22/09/1999 | 363a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| 401 - Register of Charges | 27/07/2001 | 401 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 363x - Annual Return | 07/06/2002 | 363x |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| 4.48 - Notice of constitution of liquidation committee | 01/11/1997 | 4.48 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1993 | 397 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| Auditor's statement | 02/05/2001 | AUDS |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |