Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 363b - Annual Return | 21/09/2001 | 363b |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| Notice of leave granted in relation to a disqualification order | 17/02/1995 | DO3 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| 363b - Annual Return | 06/03/1994 | 363b |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/03/1994 | 288aCYM |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 266(1) - Notice of intention to carry on business as an investment | 19/10/1998 | 266(1) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| 363s - Annual Return | 21/09/2006 | 363s |
| Application for striking off | 30/11/1994 | 652A |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 30/04/1998 | COLIQ |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| 363b - Annual Return | 25/09/1996 | 363b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |