Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Certificate of release of Liquidator | 19/02/1997 | 4.14(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| 652C - Withdrawal of application for striking off | 22/08/1996 | 652C |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1995 | ERES10 |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| Capital/bonus issue | 26/05/2002 | RES14 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| RESO4 - Increase in nominal capital | 09/05/1999 | RESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| Declaration in relation to assistance for the acquisition of shares | 11/05/1996 | 155(6)a |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/10/1993 | 680b |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| VAL - Valuation Report | 23/08/1999 | VAL |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| 397a - | 03/10/2001 | 397a |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 16/05/1997 | CERT17 |