Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/10/2001 | COLIQ86 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/07/1998 | PUC2 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/07/1994 | CERT4 |
| RES07 - Financial assistance in shares acquisition | 09/04/2003 | RES07 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| 363b - Annual Return | 28/04/2006 | 363b |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 363 - Annual Return | 28/08/2006 | 363 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| 4.51 - Certificate that creditors have been paid in full | 19/12/1998 | 4.51 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/09/1996 | 3(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| Notice of result of meeting of creditors | 08/01/1994 | 2.23 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/1998 | 692(2) |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/08/2002 | 176 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |