Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/01/1996 | GAZ2(A) |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 288b - Notice of resignation of directors or secretaries | 09/07/1998 | 288b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| 363x - Annual Return | 08/05/2004 | 363x |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| Exempt from appointment of auditor - ordinary resolution | 29/03/1999 | ORES03 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |