Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 3.5(scot) - Notice of Receiver's report | 14/01/2006 | 3.5(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| ELRES - Elective resolution | 23/06/1999 | ELRES |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| Change of name certificate | 14/01/1994 | CERTNM |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| Location of directors' service contracts | 02/01/2005 | 318 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1997 | 4.19(SC) |
| Declaration of solvency | 18/08/2000 | 4.25(SC) |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| Notice of closure of a branch of an oversea company | 09/04/2002 | 695A(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 16/09/1995 | COLIQ86 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 05/04/2004 | 128(3) |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 26/03/2000 | 413 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| Other resolution | 25/08/1994 | RES13 |