Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| SRES16 - Redemption of shares - special resolution | 25/05/1997 | SRES16 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| Notice of constitution of liquidation committee | 15/03/1999 | 4.48 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Auditor's report | 24/06/2005 | AUDR |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| Statement of name | 17/02/2001 | EEIG2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/05/2001 | GAZ2 |
| WQRES08 - Purchase own shares - written resolution | 20/12/2004 | WRES08 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| Notice of manager's particulars | 03/01/2005 | EEIG3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| Official Receiver's release | 02/02/1999 | RELREC |
| AA - Annual Accounts | 26/09/2005 | AA |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/03/2005 | ORES11 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/08/2005 | SOAS(A) |
| 363b - Annual Return | 12/08/1997 | 363b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| 353 - Register of members | 03/04/2003 | 353 |
| Notice of manager's particulars | 06/05/1999 | EEIG3 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |