Companies House documents and credit reports Examples available instantly online for all UK companies |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| Shares agreement | 06/12/1995 | SA |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/07/1998 | 88(2)R |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| WRESO4 - Increase in nominal capital - written resolution | 28/03/1999 | WRESO4 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| SRES16 - Redemption of shares - special resolution | 17/01/2005 | SRES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 363a - Annual Return | 12/10/1996 | 363a |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 363a - Annual Return | 27/10/1996 | 363a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 2.1(scot) - Notice of petition for administration order | 07/02/2005 | 2.1(scot) |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/07/2002 | 466 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| Allotment of securities | 24/04/1996 | RES10 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/08/2002 | PUC2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| Other resolution - special resolution | 07/12/2004 | SRES13 |