Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| OC138 - Order of Court (Section 138) | 20/07/1994 | OC138 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| Auditor's report | 31/05/1995 | AUDR |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| L64.06 - Directions to defer dissolution | 06/08/2005 | L64.06 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| BS - Balance sheet | 06/10/2003 | BS |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| 287 - Change in situation or address of Registered Office | 26/12/1996 | 287 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| RES07 - Financial assistance in shares acquisition | 29/10/1994 | RES07 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 363s - Annual Return | 14/09/2006 | 363s |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 19/01/2005 | 4.13 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 24/02/2003 | CERT17 |
| Increase in nominal capital - special resolution | 14/06/1996 | SRESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| RES08 - Purchase own shares | 20/12/2000 | RES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| AA - Annual Accounts | 19/10/1997 | AA |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Annual Return | 02/10/2004 | 363s |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| SRES06 - Reduction of issued capital - special resolution | 19/07/2003 | SRES06 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 2.4(scot) - Notice of discharge of administration order | 03/10/2005 | 2.4(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |