Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2000 | SRES03 |
| 401 - Register of Charges | 10/04/2003 | 401 |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| 363s - Annual Return | 22/12/2000 | 363s |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/08/1998 | CENT8 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| Annual Return | 05/06/2002 | 363s |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| Declaration of solvency | 19/09/2000 | 4.25(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/03/1994 | 410 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| EEIG6 - Statement of name | 04/02/2005 | EEIG6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| 4.9(SC) - Notice of appointment of Liquidator | 15/10/2005 | 4.9(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| Miscellaneous document | 28/05/1999 | MISC |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 03/09/2004 | 4.22(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/08/1999 | 4.40 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| BS - Balance sheet | 21/11/1997 | BS |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| AAMD - Amended Accounts | 29/06/2003 | AAMD |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/02/1996 | 1.3 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| Notice of constitution of liquidation committee | 25/03/2004 | 4.48 |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |