Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| Resolution to re-register | 12/02/1994 | RES02 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Statement of name | 17/11/2000 | EEIG1 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/11/2003 | 1.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| 652A - Application for striking off | 31/01/1998 | 652A |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| Notice of closure of a branch of an oversea company | 20/09/1997 | 695A(3) |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| 4.68 - Liquidator's statement of receipts and payments | 03/01/2000 | 4.68 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| EEIG6 - Statement of name | 01/08/2002 | EEIG6 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 363s - Annual Return | 31/12/2005 | 363s |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| Change of name certificate | 14/01/1994 | CERTNM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/1995 | 691 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |