Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Annual Return | 11/11/1994 | 363b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Early dissolution request | 09/01/2005 | L64.01 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| Resolution to re-register | 26/07/1993 | RES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/10/2003 | 2.15 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/02/2002 | WRES03 |
| 363b - Annual Return | 08/10/1998 | 363b |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| Annual Accounts | 08/02/1998 | AA |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| Valuation Report | 11/10/1993 | VAL |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/01/1994 | 242 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| CLOSE - Scheme of Arrangement | 19/08/2002 | CLOSE |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| AA - Annual Accounts | 05/10/1993 | AA |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| Register of Charges | 04/04/1998 | 401 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Change of name certificate | 27/09/1997 | CERTNM |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| 363b - Annual Return | 22/05/2005 | 363b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| SRES09 - Confirmation of dissolution - special resolution | 07/06/2002 | SRES09 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| Order to wind up | 22/12/1998 | COCOMP |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |