Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 363b - Annual Return | 06/03/1994 | 363b |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| CERT10 - Re-registration of a company from public to private | 15/09/1993 | CERT10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| AA - Annual Accounts | 03/11/1994 | AA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| Shares agreement | 22/06/2006 | SA |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Redemption of shares | 11/07/2004 | RES16 |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |