Companies House documents and credit reports Examples available instantly online for all UK companies |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| Order of Court for re-registration to private company | 21/07/1995 | OC-PRI |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| COLIQ - Orders to rescind, defer or stay | 07/05/1999 | COLIQ |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 14/12/2002 | 92(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| AA - Annual Accounts | 09/06/2004 | AA |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/1993 | ORESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| Other resolution - written resolution | 27/04/2001 | WRES13 |
| Register of Charges | 04/04/1998 | 401 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| 363s - Annual Return | 14/12/1997 | 363s |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| Register of Charges | 22/05/2004 | 401 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| 363 - Annual Return | 07/04/2000 | 363 |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| Other resolution | 15/11/1998 | RES13 |
| Balance sheet | 28/08/2004 | BS |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| VAL - Valuation Report | 24/02/2002 | VAL |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| Prospectus | 31/03/1998 | PROSP |
| Miscellaneous document | 28/08/2001 | MISC |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/02/1995 | 325a |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |