Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| Purchase own shares | 12/04/1993 | RES08 |
| Particulars of a charge created by a company registered in Scotland | 24/01/2004 | 410 |
| 353 - Register of members | 11/10/1999 | 353 |
| Business address changed | 24/03/2005 | BUSADDCH |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| EEIG3 - Notice of manager's particulars | 17/11/1993 | EEIG3 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| BS - Balance sheet | 06/10/2003 | BS |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 11/03/1997 | 692(1)(c) |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1993 | 88(2) |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| BONA - Bona Vacantia disclaimer | 07/01/2001 | BONA |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/09/2002 | 398 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 363b - Annual Return | 15/10/2006 | 363b |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 09/10/1995 | 1.3 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| OC-PRI - Order of Court for re-registration to private company | 02/06/1995 | OC-PRI |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |