Companies House documents and credit reports Examples available instantly online for all UK companies |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| Location of directors' service contracts | 17/10/1993 | 318 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| EEIG2 - Statement of name | 26/02/1998 | EEIG2 |
| Prospectus | 03/03/1997 | PROSP |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Re-registration of a company from private to public with a change of name | 26/03/2006 | CERT7 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/10/1995 | 122 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| Reduction of issued capital | 17/09/1998 | RES06 |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| Purchase own shares - written resolution | 17/01/2004 | WRES08 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 363s - Annual Return | 22/10/2004 | 363s |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 2.2(scot) - Notice of administration order | 01/05/2000 | 2.2(scot) |
| Notice under sections 204(6) or 205(6) | 11/06/1999 | 4.28(SC) |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 3.5(scot) - Notice of Receiver's report | 05/07/1995 | 3.5(scot) |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 6 - Cancellation of alteration to the objects of a company | 23/09/2002 | 6 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| New Incorporation documents | 19/12/1996 | NEWINC |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| Notice of wind up | 01/03/2002 | F14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |