Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/04/2003 | 1.3(scot) |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| WRES14 - Capital/bonus issue - written resolution | 04/07/2000 | WRES14 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| Valuation Report | 19/11/2006 | VAL |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| Capital/bonus issue - ordinary resolution | 08/01/2006 | ORES14 |
| 2.7 - Administration Order | 15/10/1997 | 2.7 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| 397a - | 05/08/1994 | 397a |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| BS - Balance sheet | 10/09/1996 | BS |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| L64.06HC - Directions to defer dissolution | 02/07/1995 | L64.06HC |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| Statement of name | 25/05/2001 | EEIG6 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 24/10/1999 | 10CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| 363b - Annual Return | 10/04/2003 | 363b |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 401 - Register of Charges | 06/09/2004 | 401 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| BONA - Bona Vacantia disclaimer | 20/02/1996 | BONA |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 363b - Annual Return | 17/11/2006 | 363b |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 04/12/2005 | 1.3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |