Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 20/07/1994 | RES02 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 695A(3) - Notice of closure of a branch of an overse | 10/05/2002 | 695A(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| Register of Charges | 18/11/1994 | 401 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/08/1994 | 703(P)(5) |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| Amended Accounts | 01/12/2003 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| 363x - Annual Return | 05/02/2005 | 363x |
| Statement of name | 23/09/2000 | 694(4)(b) |
| CERT11 - Re-registration of a company from public to private with a change of name | 08/11/1995 | CERT11 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| OC425 - Order of Court (Section 425) | 30/06/2002 | OC425 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| 401 - Register of Charges | 20/08/1996 | 401 |
| SA - Shares agreement | 05/03/2003 | SA |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| 363b - Annual Return | 29/01/1995 | 363b |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 12CYM - Declaration on application for registration (Welsh language form). | 18/12/1995 | 12CYM |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |