Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| Annual Accounts | 27/10/1997 | AA |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| Declaration of solvency | 17/04/1993 | 4.25(SC) |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 28/11/2006 | GAZ1(A) |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| 363x - Annual Return | 30/12/2002 | 363x |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| Elective resolution | 19/07/1999 | ELRES |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| Valuation Report | 11/10/1993 | VAL |
| 363x - Annual Return | 05/02/2005 | 363x |
| 363a - Annual Return | 22/08/1995 | 363a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| ORES13 - Other resolution - ordinary resolution | 04/02/2001 | ORES13 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| Declaration on application for registration | 01/02/2003 | 12 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| 363x - Annual Return | 04/08/2005 | 363x |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| 353 - Register of members | 21/01/2000 | 353 |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| Auditor's statement | 30/11/1993 | AUDS |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| CERT10 - Re-registration of a company from public to private | 07/01/2000 | CERT10 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 16/09/2005 | 4.46 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| SA - Shares agreement | 30/06/2001 | SA |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 14/05/1997 | EEIG4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| Annual Accounts | 02/12/2004 | AA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |