Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/04/1997 | 4.9(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 08/01/1999 | 52 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 26/07/1994 | COADLETT |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/06/2004 | PUC5 |
| Certificate of specific penalty | 08/02/2000 | SPECPEN |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| Disapplication of pre-emption rights - special resolution | 04/07/1996 | SRES11 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 363a - Annual Return | 28/02/1998 | 363a |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 363s - Annual Return | 29/05/1995 | 363s |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| SA - Shares agreement | 22/07/2004 | SA |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Declaration on application for registration | 17/06/1994 | 12 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 20/07/2001 | 4.31 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |