Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| 363s - Annual Return | 17/03/2004 | 363s |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| Vary share rights/names | 06/05/2006 | RES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| Notice of appointment of a Liquidator of an oversea company | 08/03/2006 | 703P(3) |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 18/06/2000 | 466 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| Annual Return | 23/12/1999 | 363b |
| Annual Return | 16/07/1998 | 363 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| BS - Balance sheet | 24/05/1996 | BS |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| ELRES - Elective resolution | 22/08/2005 | ELRES |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| AUDS - Auditor's statement | 06/09/1996 | AUDS |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 25/11/1999 | 691-REREG |
| 4.13 - Notice to Official Receiver of winding-up order | 22/11/2006 | 4.13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| 363x - Annual Return | 30/12/2002 | 363x |
| 363b - Annual Return | 12/07/1996 | 363b |