Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| Purchase own shares | 31/10/2003 | RES08 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| OC - Order of Court | 02/07/1994 | OC |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| Auditor's statement | 02/05/2001 | AUDS |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2005 | 403a |
| Allotment of securities | 30/09/1997 | RES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/03/1996 | ERES16 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| RES09 - Confirmation of dissolution | 09/06/1999 | RES09 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| 363a - Annual Return | 21/05/2003 | 363a |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| DISS6 - Notice of striking-off action suspended | 18/09/2001 | DISS6 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 18/07/1995 | SOAD(A) |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| Particulars of a charge created by a company registered in Scotland | 03/06/2000 | 410 |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 13/12/2000 | 684 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |