Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 353 - Register of members | 01/01/1996 | 353 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| SA - Shares agreement | 22/07/2004 | SA |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| RES07 - Financial assistance in shares acquisition | 04/08/1999 | RES07 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| Application for striking off | 09/01/1998 | 652A |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| ZMORT REG - Mortgage Register | 26/06/2001 | ZMORT REG |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| Annual Return | 02/10/2004 | 363s |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| Other resolution | 21/11/2001 | RES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| 288c - Notice of change of directors or secretaries or in their particulars | 13/01/2003 | 288c |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| 652A - Application for striking off | 31/01/1998 | 652A |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Auditor's report | 31/05/1995 | AUDR |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/2000 | 117 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| AA - Annual Accounts | 14/07/1998 | AA |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| Notice of a variation or cessation of a disqualification order | 07/04/1997 | DO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |