Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Reduction of issued capital - written resolution | 22/09/1997 | WRES06 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| BUSADDCH - Business address changed | 27/10/2004 | BUSADDCH |
| OCREREG - Order of Court for re-registration | 03/08/1999 | OCREREG |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Official Receiver's release | 04/04/1999 | RELREC |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| 363s - Annual Return | 24/02/2000 | 363s |
| 353 - Register of members | 26/07/1998 | 353 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| Amended Accounts | 15/02/2004 | AAMD |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 363a - Annual Return | 22/10/1999 | 363a |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| Statement of name | 19/03/2006 | EEIG1 |
| OC - Order of Court | 01/09/1993 | OC |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| COCOMP - Order to wind up | 21/07/1993 | COCOMP |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| AA - Annual Accounts | 12/09/2002 | AA |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| VAL - Valuation Report | 09/04/1998 | VAL |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/09/1997 | GAZ2 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/04/1993 | 225(2) |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 353 - Register of members | 02/04/1998 | 353 |
| Notice of discharge of Administration Order | 13/12/2001 | 2.19 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |