Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| Valuation Report | 24/07/2000 | VAL |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| 363a - Annual Return | 24/03/1998 | 363a |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| Miscellaneous document | 07/04/1999 | MISC |
| 363a - Annual Return | 16/03/2003 | 363a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/02/2004 | 129(3) |
| BONA - Bona Vacantia disclaimer | 04/12/1996 | BONA |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Order of Court | 13/12/1995 | OC |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 363s - Annual Return | 09/05/1997 | 363s |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/1997 | 691 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| 2.7 - Administration Order | 19/02/1999 | 2.7 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| Business address changed | 16/06/1998 | BUSADDCH |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 363s - Annual Return | 22/09/1993 | 363s |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |