Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| Particulars of a charge created by a company registered in Scotland | 20/06/2002 | 410 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 02/01/1995 | 4.26(SC) |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Particulars of an issue of secured debentures in a series | 19/02/2003 | 397a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/2006 | PUC5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| ERES16 - Redemption of shares - extraordinary resolution | 04/04/1996 | ERES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Annual Return | 14/12/1995 | 363x |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| AA - Annual Accounts | 26/09/2005 | AA |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Annual Return | 16/10/2003 | 363s |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/11/2005 | 692(2) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/05/2003 | 3.5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 363s - Annual Return | 31/03/2004 | 363s |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/09/2005 | 3.3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |