Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| OC-PRI - Order of Court for re-registration to private company | 07/05/1995 | OC-PRI |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| 363b - Annual Return | 12/07/1996 | 363b |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 18/01/1998 | 139 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| MA - Memorandum and Articles | 09/12/1995 | MA |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| Notice of death of Liquidator | 04/06/1994 | 4.18(SC) |
| 397a - | 24/05/2003 | 397a |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 363x - Annual Return | 06/05/2006 | 363x |
| Elective resolution | 29/05/1998 | ELRES |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| 363 - Annual Return | 17/12/1995 | 363 |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 4.43 - Notice of final meeting of creditors | 05/05/2000 | 4.43 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| COAD - Instrument issued under Section 244(5) | 01/06/1999 | COAD |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Capital/bonus issue | 30/04/1998 | RES14 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| Auditor's letter of resignation | 06/06/1996 | AUD |