Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| Application for striking off | 17/02/2005 | 652A |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Declaration on application for registration | 05/04/1999 | 12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| 353 - Register of members | 22/07/1999 | 353 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| 363 - Annual Return | 30/06/2000 | 363 |
| Notice of dismissal of petition for administration order | 28/07/1993 | 2.3(scot) |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| MISC - Miscellaneous document | 19/11/1998 | MISC |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| Order of Court - dissolution void | 26/12/2004 | OC-DV |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 363 - Annual Return | 12/06/2004 | 363 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 363s - Annual Return | 06/12/2004 | 363s |
| Statement by a company without share capital of rights attached to newly created class of members | 22/05/2001 | 129(1) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Redemption of shares | 12/07/2005 | RES16 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| Prospectus | 31/07/1995 | PROSP |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| 12 - Declaration on application for registration | 26/05/1999 | 12 |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| Administration Order | 06/11/2005 | 2.7 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| RELREC - Official Receiver's release | 24/04/1993 | RELREC |
| Reduction of issued capital | 09/06/2000 | RES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| Cancellation of alteration to the objects of a company | 23/02/1998 | 6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| 363a - Annual Return | 16/03/2003 | 363a |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |