Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| OC - Order of Court | 11/01/1998 | OC |
| 363s - Annual Return | 22/03/1996 | 363s |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/1996 | 413a |
| 353 - Register of members | 20/05/2005 | 353 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 02/04/1999 | ERES11 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| 325 - Location of register of directors' interests in shares etc | 20/11/2004 | 325 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| Confirmation of dissolution - ordinary resolution | 08/09/1997 | ORES09 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| Declaration on application for registration | 05/01/1999 | 12 |
| L64.01 - Early dissolution request | 20/07/1999 | L64.01 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| 2.8(scot) - Notice of result of meeting of creditors | 20/05/1996 | 2.8(scot) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| Notice of vacation of office by Liquidator | 14/04/1999 | 4.19(SC) |
| RESO5 - Decrease in nominal capital | 20/05/2005 | RESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Application for striking off | 30/11/1994 | 652A |
| 363 - Annual Return | 24/02/1996 | 363 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 29/10/2002 | ERESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |