Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| 4.70 - Declaration of Solvency | 09/04/2000 | 4.70 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| Second notification of strike-off in London Gazette (Section 652A) | 23/01/2005 | GAZ2(A) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| RES02 - esolution to re-register | 12/09/2005 | RES02 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| Resolution to re-register | 03/08/2002 | RES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/06/1995 | 680b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| 363a - Annual Return | 08/06/2005 | 363a |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| RES11 - Disapplication of pre-emption rights | 21/12/1995 | RES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| Administration Order | 16/07/2002 | 2.7 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| 363b - Annual Return | 14/10/2000 | 363b |
| 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 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| 363 - Annual Return | 14/02/1995 | 363 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| 363x - Annual Return | 08/12/1996 | 363x |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |