Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 692(1)(a) - Return of alteration in the charter | 10/10/1998 | 692(1)(a) |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| SA - Shares agreement | 13/01/2006 | SA |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| Early dissolution request | 09/08/2005 | L64.01 |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Notice of administration order | 27/09/2006 | 2.2(scot) |
| 397a - | 09/11/2004 | 397a |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 363a - Annual Return | 15/10/2001 | 363a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 26/09/2002 | ERES11 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/07/1996 | GAZ1 |
| 363a - Annual Return | 22/10/1997 | 363a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| SRES08 - Purchase own shares - special resolution | 13/02/2002 | SRES08 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| New Incorporation documents | 20/04/2003 | NEWINC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| Annual Return | 18/01/2004 | 363a |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| AA - Annual Accounts | 27/05/2006 | AA |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |