Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 10/07/1994 | ERES12 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 363a - Annual Return | 30/09/1998 | 363a |
| 4.17(SC) - Notice of final meeting of creditors | 14/01/2001 | 4.17(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| OC - Order of Court | 04/11/2003 | OC |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| 4.18(SC) - Notice of death of Liquidator | 19/02/2005 | 4.18(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/02/1995 | 1.2(scot) |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 353 - Register of members | 28/10/2006 | 353 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| CO4.2S - Court Order for notice of wind up | 16/09/1995 | CO4.2S |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 10/11/2002 | 4.22(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 24/04/1997 | GAZ1(A) |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| Official Receiver's release | 31/08/1994 | RELREC |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| Amended Accounts | 23/05/1993 | AAMD |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Resolution to re-register | 04/01/2003 | RES02 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| Auditor's statement | 28/08/2006 | AUDS |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| OC - Order of Court | 21/03/1998 | OC |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| Annual Return | 29/10/2006 | 363 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/01/1996 | ERES10 |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| 363 - Annual Return | 19/10/2005 | 363 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/11/2003 | 692(1)(b) |