Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 17/07/1998 | 680a |
| ERES08 - Purchase own shares - extraordinary resolution | 17/11/1993 | ERES08 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 363s - Annual Return | 29/11/2004 | 363s |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| SA - Shares agreement | 10/09/2003 | SA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/10/2006 | 4.6(SC) |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 2.2(scot) - Notice of administration order | 22/11/2006 | 2.2(scot) |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 363a - Annual Return | 21/05/2003 | 363a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| Annual Return | 26/09/2001 | 363 |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| BS - Balance sheet | 19/11/1993 | BS |
| 363a - Annual Return | 11/06/2001 | 363a |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| RES11 - Disapplication of pre-emption rights | 27/11/2002 | RES11 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Allotment of securities - ordinary resolution | 18/10/1994 | ORES10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Certificate to entitle a public company to commence business and borrow | 13/02/2004 | CERT8 |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 410 - Particulars of a charge created by a company registered in Scotland | 26/10/1999 | 410 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| RES09 - Confirmation of dissolution | 14/01/2003 | RES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |