Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| 363a - Annual Return | 07/06/1999 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| Auditor's report | 25/01/2005 | AUDR |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| 401 - Register of Charges | 27/08/1995 | 401 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| Application for striking off | 20/02/1995 | 652A |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| ZMORT REG - Mortgage Register | 05/04/1993 | ZMORT REG |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| BR3 - Return by an oversea company subject to branch registration | 06/09/2005 | BR3 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| 363 - Annual Return | 13/07/1993 | 363 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| Vary share rights/names | 25/09/1999 | RES12 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Amended Accounts | 12/02/2002 | AAMD |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| Vary share rights/names | 16/08/1997 | RES12 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 29/11/1998 | 4.28(SC) |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |