Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| RES11 - Disapplication of pre-emption rights | 05/05/2003 | RES11 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| ELRES - Elective resolution | 02/08/2006 | ELRES |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/02/1995 | 3(scot) |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| Annual Accounts | 02/12/2004 | AA |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| 401 - Register of Charges | 27/07/2001 | 401 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Auditor's statement | 18/04/2004 | AUDS |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| Order to wind up | 03/07/1993 | COCOMP |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/09/2002 | 701(c) |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Notice of variation of administration order | 28/05/2006 | 2.12(scot) |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| 3.7 - Notice of Administrative Receiver's death | 15/06/2004 | 3.7 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |