Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/11/2001 | LETT-CESS |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 23/03/1996 | COADLETT |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| Amended Accounts | 12/02/2002 | AAMD |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| Annual Return | 09/04/1993 | 363s |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/01/2005 | 52 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| Notice of authorisation to dispose of secured property | 17/09/2004 | 3.4(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| 12CYM - Declaration on application for registration (Welsh language form). | 18/12/1995 | 12CYM |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| 363s - Annual Return | 30/03/2002 | 363s |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| COAD - Instrument issued under Section 244(5) | 09/05/1998 | COAD |
| 363 - Annual Return | 30/09/1994 | 363 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| 386 - Notice of passing of resolution removing an auditor | 27/12/1998 | 386 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/06/2001 | CERT16 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |